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J. BRADNAM AND SONS LIMITED

Company number 00448163

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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)
11 Aug 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 19/12/04; full list of members
23 Apr 2004 AA Accounts for a small company made up to 31 December 2003
21 Jan 2004 363s Return made up to 19/12/03; full list of members
20 Mar 2003 AA Accounts for a small company made up to 31 December 2002
02 Jan 2003 363s Return made up to 19/12/02; full list of members
29 Jun 2002 AA Accounts for a small company made up to 31 December 2001
24 Jan 2002 363s Return made up to 19/12/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 2001 88(2) Ad 01/12/00--------- £ si 29820@1
02 Jan 2001 123 Nc inc already adjusted 01/12/00
02 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 363s Return made up to 19/12/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
29 Dec 1998 363s Return made up to 19/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 19/12/97; no change of members
  • 363(287) ‐ Registered office changed on 13/01/98
  • 363(190) ‐ Location of debenture register address changed
24 Sep 1997 AA Accounts for a small company made up to 31 December 1996
26 Jan 1997 363s Return made up to 19/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 1996 AA Accounts for a small company made up to 31 December 1995