BRADLEY DOUBLELOCK LIMITED

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DateDescription
15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR HARALD KOBER

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROLAND KOBER

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14/05/1514 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BOTT

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05/08/145 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/08/145 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/07/1431 July 2014 AUDITOR'S RESIGNATION

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21/07/1421 July 2014 DIRECTOR APPOINTED HERR ROLAND KOBER

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21/07/1421 July 2014 AUDITOR'S RESIGNATION

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21/07/1421 July 2014 DIRECTOR APPOINTED HERR HARALD KOBER

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY

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18/07/1418 July 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS

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18/07/1418 July 2014 SECRETARY APPOINTED MR ALAN PATRICK SPARKES

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
VICTORIA WORKS
VICTORIA STREET
BINGLEY BRADFORD
WEST YORKSHIRE
BD16 2NH

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY NEIL HARRIS

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18/07/1418 July 2014

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18/07/1418 July 2014 DIRECTOR APPOINTED MR PETER JOHN EUSTACE

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VAN SMIRREN

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BOTT

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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17/01/1417 January 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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09/01/149 January 2014 SECT 519

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24/10/1324 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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30/04/1330 April 2013 AUDITOR'S RESIGNATION

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24/04/1324 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS

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04/09/124 September 2012 DIRECTOR APPOINTED MR LEE BOTT

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16/07/1216 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE LAMBERT

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16/04/1216 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK

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07/07/117 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN

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11/04/1111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/04/1111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/1111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/03/1128 March 2011 DIRECTOR APPOINTED MR STEVEN EDWARDS

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN TOWERS

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30/06/1030 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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07/06/107 June 2010 DIRECTOR APPOINTED MR PETER RICHARD VAN SMIRREN

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOWERS / 13/04/2010

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23/04/1023 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOK / 13/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PHILLIPS / 13/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IVOR JOHN LAMBERT / 13/04/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN

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24/06/0924 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOK / 07/11/2008

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27/06/0827 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/0815 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR APPOINTED MR PAUL JAMES PHILLIPS

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15/03/0815 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/01/088 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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27/09/0727 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/072 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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01/09/041 September 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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24/01/0424 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 NUMBER ONE VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP

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04/05/014 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 COMPANY NAME CHANGED BRADLOCK LIMITED CERTIFICATE ISSUED ON 30/04/01

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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