- Company Overview for BRADSHAW PROPERTY LETTINGS LIMITED (06691924)
- Filing history for BRADSHAW PROPERTY LETTINGS LIMITED (06691924)
- People for BRADSHAW PROPERTY LETTINGS LIMITED (06691924)
- Charges for BRADSHAW PROPERTY LETTINGS LIMITED (06691924)
- More for BRADSHAW PROPERTY LETTINGS LIMITED (06691924)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2015 | TM01 | Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015 | |
15 Nov 2015 | AA | Full accounts made up to 30 April 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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25 Sep 2015 | AD03 | Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR | |
25 Sep 2015 | AD02 | Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR | |
05 May 2015 | MR01 | Registration of charge 066919240005, created on 22 April 2015 | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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26 Feb 2015 | MA | Memorandum and Articles of Association | |
08 Feb 2015 | TM01 | Termination of appointment of Simon James Dazeley as a director on 30 January 2015 | |
08 Feb 2015 | TM01 | Termination of appointment of Anton Charles Frost as a director on 30 January 2015 | |
08 Feb 2015 | TM02 | Termination of appointment of David James Foord as a secretary on 30 January 2015 | |
06 Feb 2015 | AP03 | Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015 | |
06 Feb 2015 | AD01 | Registered office address changed from 7, Dukes Court 54-62, Newmarket Road Cambridge CB5 8DZ to One Chapel Place London W1G 0BG on 6 February 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015 | |
06 Feb 2015 | AA01 | Current accounting period shortened from 30 June 2015 to 30 April 2015 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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30 Jan 2014 | MR01 | Registration of charge 066919240004 | |
29 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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17 Jan 2013 | TM01 | Termination of appointment of Mark Wood as a director | |
17 Jan 2013 | TM01 | Termination of appointment of Andrew Bradshaw as a director | |
17 Jan 2013 | AP01 | Appointment of Mr Simon James Dazeley as a director | |
07 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 |