BRADZONE LIMITED

Company number 04422063

Date	Type	Description	View / Download
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
21 May 2004	363s	Return made up to 22/04/04; full list of members	(6 pages)
26 Mar 2004	AUD	Auditor's resignation	(3 pages)
18 Nov 2003	363s	Return made up to 22/04/03; full list of members; amend	(6 pages)
14 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 25@1=25 £ ic 100/125	(2 pages)
14 Nov 2003	123	Nc inc already adjusted 17/10/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Nov 2003	AA	Accounts for a small company made up to 5 April 2003	(6 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: unit 10C north herts commercial centre pixmore avenue letchworth hertfordshire SG6 1JJ	(1 page)
29 Apr 2003	363s	Return made up to 22/04/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 05/04/03	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 21 westmoor road enfield EN3 7LE	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Director resigned	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Apr 2002	NEWINC	Incorporation	(18 pages)