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BRAMAH SECURITY EQUIPMENT LIMITED

Company number 00289584

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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)
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2013 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2011
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 CH04 Secretary's details changed for Provestyle Limited on 8 May 2010
28 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH01 Director's details changed for Mr Jeremy Laurence Bramah on 8 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 08/05/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 08/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 363a Return made up to 08/05/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 08/05/06; full list of members
25 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05