BRADFORD & AIREDALE FUNDCO 1 LIMITED

Company number 05075990

Date	Type	Description	View / Download
07 Jan 2016	CH01	Director's details changed for Mr David John Harding on 22 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Jane Catherine Hazelgrave as a director on 16 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Michael James Chambers as a director on 2 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Michael James Chambers as a director on 1 July 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Martin Paul Rooney as a director on 1 July 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Mark Day as a director on 2 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	(3 pages)
06 May 2015	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 16,500	(10 pages)
25 Mar 2015	CH01	Director's details changed for Mr Philip Arthur Would on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Martin Paul Rooney on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr David George Richardson on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mrs Helen Jane Hirst on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Jane Catherine Hazelgrave on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Mark Day on 25 March 2015	(3 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
28 Mar 2014	AP01	Appointment of Mr Philip Would as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Richard Knight as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 16,500	(8 pages)
24 Mar 2014	CH01	Director's details changed for Jane Catherine Hazelgrave on 24 March 2014	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Dr David John Harding on 6 December 2013	(2 pages)