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DE BRADELEI STORES LIMITED

Company number 05515472

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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)
21 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
27 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
05 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Simon James Wallwork on 21 July 2010
05 Aug 2010 CH01 Director's details changed for Robert Charles Francis Wallwork on 21 July 2010
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
11 Sep 2009 363a Return made up to 21/07/09; full list of members
02 Oct 2008 AA Accounts for a medium company made up to 31 January 2008
01 Aug 2008 363a Return made up to 21/07/08; full list of members
25 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
17 Aug 2007 363a Return made up to 21/07/07; full list of members
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 269992@1=269992 £ ic 68008/338000
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 19999@1=19999 £ ic 48009/68008
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 11500@1=11500 £ ic 36509/48009
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 20000@1=20000 £ ic 16509/36509
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 16499@1=16499 £ ic 10/16509
31 Jul 2007 128(4) Notice of assignment of name or new name to shares
31 Jul 2007 123 Nc inc already adjusted 20/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 88(2)R Ad 15/12/05--------- £ si 1@1
14 Feb 2007 395 Particulars of mortgage/charge