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BAMFORD GROUP LIMITED

Company number 01950430

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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)
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
14 May 2013 MISC Section 519
17 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Lady Ruby Sykes on 14 June 2011
14 Jun 2012 CH01 Director's details changed for Sir Hugh Ridley Sykes on 14 June 2011
14 Jun 2012 CH03 Secretary's details changed for Mr Brian William Evans on 7 October 2011
16 Nov 2011 SH10 Particulars of variation of rights attached to shares
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 28,363.00
16 Nov 2011 SH08 Change of share class name or designation
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/11/2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 13/06/09; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 13/06/08; full list of members
22 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 13/06/07; full list of members
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Secretary's particulars changed