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BRADFORD & AIREDALE FUNDCO 1 LIMITED

Company number 05075990

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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)
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
20 Mar 2006 363a Return made up to 17/03/06; full list of members
28 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
06 Oct 2005 288b Director resigned
25 Aug 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 288a New director appointed
23 Jun 2005 288a New director appointed
07 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
21 Apr 2005 363a Return made up to 17/03/05; full list of members
12 Apr 2005 288b Director resigned
11 Apr 2005 288c Director's particulars changed
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 88(2)R Ad 19/10/04--------- £ si 16499@1=16499 £ ic 1/16500
07 Jan 2005 123 Nc inc already adjusted 19/10/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288a New director appointed