BRADSHAW ROWSE HARKER CONSTRUCTION DESIGN MANAGEMENT LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN HALL

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL

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10/05/1210 May 2012 Annual return made up to 6 March 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGDEN

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O WINSLOW HOUSE 16 RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG UNITED KINGDOM

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM WINSLOW HOUSE 16 RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/03/1117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BRIGDEN / 01/04/2010

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01/04/101 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM ENRICA HOUSE 18 RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG

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30/04/0930 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR ROY ALEXANDER

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/04/0810 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 MARTINS BUILDING WATER STREET LIVERPOOL L2 3TY

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/03/0713 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/03/069 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/05/0518 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 DIRECTOR RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/03/0411 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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11/03/0311 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/02/0226 February 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/03/0127 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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23/05/0023 May 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 DIRECTOR RESIGNED

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 SECRETARY RESIGNED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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10/03/9910 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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20/03/9820 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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13/07/9713 July 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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06/01/976 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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06/01/976 January 1997 � NC 1000/2000 02/01/97

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06/01/976 January 1997 NC INC ALREADY ADJUSTED 02/01/97

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06/01/976 January 1997 DIR'S AUTH 02/01/97

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03/04/963 April 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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23/06/9523 June 1995

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23/06/9523 June 1995

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23/06/9523 June 1995 NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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23/06/9523 June 1995 NEW DIRECTOR APPOINTED

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23/06/9523 June 1995

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20/04/9520 April 1995 COMPANY NAME CHANGED MELODYNOTION LIMITED CERTIFICATE ISSUED ON 21/04/95

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03/04/953 April 1995

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995

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03/04/953 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/953 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 1 MITCHELL LANE BRISTOL BS1 6BU

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03/04/953 April 1995

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06/03/956 March 1995 Incorporation

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06/03/956 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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