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BRADSHAW DANIEL LIMITED

Company number 07943191

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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)
15 Dec 2015 MR01 Registration of charge 079431910003, created on 3 December 2015
02 Dec 2015 MR01 Registration of charge 079431910002, created on 30 November 2015
19 Aug 2015 SH03 Purchase of own shares.
05 Aug 2015 SH06 Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 72
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 SH10 Particulars of variation of rights attached to shares
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
17 Nov 2014 AD01 Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP to 30 Broad Street Great Cambourne Cambridge CB23 6HJ on 17 November 2014
01 Oct 2014 MR01 Registration of charge 079431910001, created on 26 September 2014
28 May 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 CH01 Director's details changed for Mrs Margaret Mary Daniel on 1 July 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AD01 Registered office address changed from 200 Broadway Peterborough PE1 4DT United Kingdom on 21 May 2013
20 Mar 2013 AD01 Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP United Kingdom on 20 March 2013
18 Mar 2013 AD01 Registered office address changed from 200 Broadway Peterborough PE1 4DT United Kingdom on 18 March 2013
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
27 Apr 2012 CERTNM Company name changed bradshaw & daniel LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted