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G C BRADLEY LIMITED

Company number 05586502

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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)
01 Nov 2006 363a Return made up to 07/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
04 May 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
08 Feb 2006 123 Nc inc already adjusted 21/12/05
08 Feb 2006 122 Conve 21/12/05
08 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06
08 Feb 2006 287 Registered office changed on 08/02/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed
08 Feb 2006 88(2)R Ad 21/12/05--------- £ si 1@1=1 £ ic 1/2
08 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 CERTNM Company name changed shoo 207 LIMITED\certificate issued on 24/11/05
07 Oct 2005 NEWINC Incorporation