BRADMAN-LAKE LIMITED

Company number 06287006

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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)
25 Jan 2011 AUD Auditor's resignation
05 Jan 2011 AP01 Appointment of Mr. John Marlee as a director
05 Jan 2011 TM01 Termination of appointment of Anthony Langley as a director
13 Sep 2010 AD01 Registered office address changed from Enterprise Park Enterprise Way Retford Nottinghamshire DN227HH on 13 September 2010
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AA Full accounts made up to 31 December 2008
24 Mar 2010 AD01 Registered office address changed from Langley Holdings Plc, Thrumpton Lane, Retford Nottinghamshire DN22 7AN on 24 March 2010
24 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Jun 2009 363a Return made up to 20/06/09; full list of members
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Sep 2008 225 Accounting reference date shortened from 30/06/2008 to 30/09/2007
07 Jul 2008 363a Return made up to 20/06/08; full list of members
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 287 Registered office changed on 26/10/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Secretary resigned
18 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 CERTNM Company name changed hamsard 3084 LIMITED\certificate issued on 15/10/07
20 Jun 2007 NEWINC Incorporation