- Company Overview for J. BRADBURY (SURGICAL) LIMITED (NI035736)
- Filing history for J. BRADBURY (SURGICAL) LIMITED (NI035736)
- People for J. BRADBURY (SURGICAL) LIMITED (NI035736)
- More for J. BRADBURY (SURGICAL) LIMITED (NI035736)
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) |
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10 Aug 2016 | AD01 | Registered office address changed from C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland to 2 Marshalls Road Belfast BT5 6SR on 10 August 2016 | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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07 Apr 2016 | AD01 | Registered office address changed from 2 Marshalls Road Belfast BT5 6SR to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 7 April 2016 | |
04 Apr 2016 | AP03 | Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016 | |
04 Apr 2016 | TM02 | Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Nigel Swift as a director on 1 April 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Thorsten Beer as a director on 1 April 2016 | |
04 Apr 2016 | AP01 | Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016 | |
30 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
09 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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31 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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16 May 2013 | AA | Full accounts made up to 30 September 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
25 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
16 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
15 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
03 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
01 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
15 Apr 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
15 Apr 2010 | CH01 | Director's details changed for Nuala Meier on 1 January 2010 | |
15 Apr 2010 | CH03 | Secretary's details changed for Mr Peter Robert Surgenor on 1 January 2010 | |
15 Apr 2010 | CH01 | Director's details changed for Peter Robert Surgenor on 1 January 2010 |