BRADFORD & BINGLEY LIMITED filing history - Find and update company information

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BRADFORD & BINGLEY LIMITED

Company number 03938288

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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)
09 Jul 2014	AP01	Appointment of Mr Ian John Hares as a director	View PDF Appointment of Mr Ian John Hares as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Mr John Gornall as a secretary	View PDF Appointment of Mr John Gornall as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Paul Hopkinson as a secretary	View PDF Termination of appointment of Paul Hopkinson as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 361,336,193.5	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 361,336,193.5 - link opens in a new window - 12 pages (12 pages)
03 Jan 2014	TM01	Termination of appointment of Louise Patten as a director	View PDF Termination of appointment of Louise Patten as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	View PDF Termination of appointment of Phillip Mclelland as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP01	Appointment of Christopher Newton Fox as a director	View PDF Appointment of Christopher Newton Fox as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	TM01	Termination of appointment of Henry O'neil as a director	View PDF Termination of appointment of Henry O'neil as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 76 pages (76 pages)
15 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2013	CH01	Director's details changed for Lady Louise Alexandra Virginia Charlotte Patten on 1 October 2012	View PDF Director's details changed for Lady Louise Alexandra Virginia Charlotte Patten on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	CH01	Director's details changed for Michael Kent Atkinson on 1 October 2012	View PDF Director's details changed for Michael Kent Atkinson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CH01	Director's details changed for Susan Carol Langley on 1 October 2012	View PDF Director's details changed for Susan Carol Langley on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Mr Henry James O'neil as a director	View PDF Appointment of Mr Henry James O'neil as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 83 pages (83 pages)
30 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
12 Jul 2011	AP01	Appointment of Phillip Alexander Mclelland as a director	View PDF Appointment of Phillip Alexander Mclelland as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 118 pages (118 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011	View PDF Annual return made up to 28 February 2011 - link opens in a new window - 22 pages (22 pages)
07 Mar 2011	CH01	Director's details changed for Mr Richard Lee Banks on 22 December 2010	View PDF Director's details changed for Mr Richard Lee Banks on 22 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM01	Termination of appointment of Robert Davies as a director	View PDF Termination of appointment of Robert Davies as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Oct 2010	AP01	Appointment of Robert John Davies as a director	View PDF Appointment of Robert John Davies as a director - link opens in a new window - 3 pages (3 pages)

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