BRADLEY MARK LANE NOMINEE 1 LIMITED

Company number 04221519

Date	Type	Description	View / Download
11 Oct 2002	288b	Director resigned	(1 page)
29 Aug 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	CERTNM	Company name changed ad (mark lane) nominee LIMITED\certificate issued on 21/08/02	(2 pages)
21 Aug 2002	287	Registered office changed on 21/08/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
21 Aug 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jun 2002	363a	Return made up to 22/05/02; full list of members	(6 pages)
15 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
10 Jan 2002	288c	Director's particulars changed	(1 page)
05 Jul 2001	288a	New director appointed	(6 pages)
05 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(3 pages)
05 Jul 2001	288a	New director appointed	(3 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2001	190	Location of debenture register	(1 page)
11 Jun 2001	353	Location of register of members	(1 page)
11 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)