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BRAMLEY DEVELOPMENT & MORTGAGE CO.LIMITED

Company number 00349509

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1,007.35
21 Jun 2011 CH01 Director's details changed for Elizabeth Ann Prior on 1 January 2011
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Fiona Teresa Southern on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Elizabeth Ann Prior on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Jeniffer Lesley Gillett on 20 June 2010
19 May 2010 AA Total exemption full accounts made up to 12 December 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 12 December 2008
30 Sep 2008 AA Total exemption full accounts made up to 12 December 2007
15 Jul 2008 AUD Auditor's resignation
10 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Mar 2008 AUD Auditor's resignation
19 Dec 2007 169 £ ic 1009/1007 13/11/07 £ sr 4900@.0005=2
13 Dec 2007 173 Declaration of shares redemption:auditor's report
27 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 363a Return made up to 20/06/07; full list of members
23 Jul 2007 288c Director's particulars changed
14 Jun 2007 AA Total exemption full accounts made up to 12 December 2006
11 Oct 2006 AA Total exemption full accounts made up to 12 December 2005
27 Sep 2006 225 Accounting reference date shortened from 31/01/06 to 12/12/05