BRAD ESTATES LIMITED

Company number 03001669

Date	Type	Description	View / Download
17 Dec 2012	CH01	Director's details changed for Mr John Clement Kay on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Miss Kathryn Revitt on 17 December 2012	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 Apr 2012	AP03	Appointment of John David Holden as a secretary	(1 page)
17 Apr 2012	TM01	Termination of appointment of St Stott as a director	(1 page)
17 Apr 2012	TM02	Termination of appointment of St Stott as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
16 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
04 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for John Clement Kay on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr St John Stott on 4 January 2010	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr St John Stott on 4 January 2010	(1 page)
04 Jan 2010	CH01	Director's details changed for Miss Kathryn Revitt on 4 January 2010	(2 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges	(3 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 13	(9 pages)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 12	(11 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 26/02/2009	(1 page)
08 Jan 2009	288a	Director appointed miss kathryn revitt	(2 pages)
06 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
21 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
02 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)