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BRADFORD & AIREDALE HOLDCO 3 LIMITED

Company number 06226943

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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)
05 Nov 2009 CH01 Director's details changed for Mrs Helen Jane Hirst on 27 October 2009
04 Nov 2009 CH01 Director's details changed for Mr James Stuart Whyte on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Ian Christopher Heaven on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Helen Jane Hirst on 27 October 2009
28 Oct 2009 AP01 Appointment of Mrs Helen Jane Hirst as a director
28 Oct 2009 TM01 Termination of appointment of Rhys North as a director
27 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 363a Return made up to 25/04/09; full list of members
04 Sep 2008 288b Appointment terminated director gillian johnson
03 Sep 2008 AA Full accounts made up to 31 March 2008
01 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
29 Aug 2008 288a Director appointed miss gillian margaret johnson
29 Aug 2008 288a Director appointed ms susan maria brain england
28 Aug 2008 288a Director appointed mr robert maden
28 Aug 2008 288a Director appointed mr david george richardson
28 Aug 2008 288a Director appointed mr peter leslie garland
28 Aug 2008 288a Director appointed mr rhys james north
06 Aug 2008 288b Appointment terminate, director and secretary brian george turnbull logged form
05 Aug 2008 288a Director appointed ian christopher heaven
05 Aug 2008 288a Secretary appointed matthew sugden
21 Jul 2008 288b Appointment terminated director mathew sugden
21 Jul 2008 288b Appointment terminated director gillian johnson
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2008 395 Duplicate mortgage certificatecharge no:1
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1