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INTEGRATED BRADFORD HOLD CO ONE LIMITED

Company number 05797788

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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)
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 363a Return made up to 27/04/09; full list of members
09 Dec 2008 288a Director appointed keith cottrell
18 Nov 2008 288a Director appointed martin channon
17 Nov 2008 288b Appointment terminated director asif ghafoor
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed gary william mills
23 Sep 2008 288b Appointment terminated director morton corbitt
29 Jul 2008 288a Director appointed mark christopher wayment
21 Jul 2008 288b Appointment terminated director phillip cooper
18 Jul 2008 288a Director appointed benajamin matthew cashin
18 Jul 2008 288b Appointment terminated director david lindsay
16 Jun 2008 288a Director appointed nicholas andrew sharman
16 Jun 2008 288b Appointment terminated director richard bradbury
13 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
27 May 2008 363a Return made up to 27/04/08; full list of members
08 May 2008 AA Accounts for a dormant company made up to 30 November 2006
11 Feb 2008 225 Accounting reference date shortened from 30/04/07 to 30/11/06
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution