BRADFORD INDUSTRIAL OWNERSHIP LIMITED

Company number 09299128

Date	Type	Description	View / Download
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
06 Jan 2017	MR01	Registration of charge 092991280004, created on 21 December 2016	(27 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Aug 2016	MR01	Registration of charge 092991280003, created on 23 August 2016	(28 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
04 Apr 2016	MR01	Registration of charge 092991280002, created on 24 March 2016	(27 pages)
07 Dec 2015	AA01	Current accounting period shortened from 5 April 2016 to 31 March 2016	(3 pages)
17 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000	(9 pages)
21 Sep 2015	MR01	Registration of charge 092991280001, created on 10 September 2015	(39 pages)
24 Mar 2015	SH08	Change of share class name or designation	(2 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,000	(3 pages)
11 Mar 2015	AP01	Appointment of The Right Honourable the Viscount Gustavus Michael Stucley Boyne as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Sir Brooke Charles Boothby as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr William Howard Clive Montgomery as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr James Hardie Allen as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Angus Myrie Scott-Brown as a director on 9 March 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Bradford Estate Office Weston Under Lizard Shifnal Salop TF11 8JU United Kingdom to 9/10 Carlos Place London W1K 3AT on 10 March 2015	(1 page)
10 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 5 April 2016	(1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 995	(43 pages)