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BRADMAN ROAD MANUFACTURING LIMITED

Company number 01690353

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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)
29 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/12
17 Oct 1995 AA Accounts made up to 1 October 1994
04 Jul 1995 288 Secretary's particulars changed
22 May 1995 363x Return made up to 18/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1994 287 Registered office changed on 14/11/94 from: sterling house 305/307 chiswick high road london W4 4HH
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Request DocumentRegistered office changed on 14/11/94 from: sterling house 305/307 chiswick high road london W4 4HH
26 May 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
09 May 1994 AA Accounts made up to 1 October 1993
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Request DocumentAccounts made up to 1 October 1993
08 Dec 1993 AA Accounts made up to 31 December 1992
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1993 225(1) Accounting reference date shortened from 01/01 to 30/09
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Request DocumentAccounting reference date shortened from 01/01 to 30/09
23 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
23 Jun 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 AA Full accounts made up to 31 December 1991
23 Jun 1992 363b Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990