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BRACKLANDS LIMITED

Company number 00428672

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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)
05 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(287) ‐ Registered office changed on 05/11/07
25 Sep 2007 AA Full accounts made up to 26 November 2006
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
23 Feb 2007 AUD Auditor's resignation
19 Oct 2006 363s Return made up to 04/10/06; full list of members
08 Jun 2006 AA Full accounts made up to 27 November 2005
12 Dec 2005 363s Return made up to 04/10/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
22 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 AA Full accounts made up to 27 November 2004
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
29 Oct 2004 288b Director resigned
28 Oct 2004 363s Return made up to 04/10/04; full list of members
01 Oct 2004 AA Full accounts made up to 29 November 2003
21 Oct 2003 363s Return made up to 04/10/03; full list of members
30 Sep 2003 AA Full accounts made up to 30 November 2002
22 Mar 2003 288b Secretary resigned
22 Mar 2003 288a New secretary appointed
09 Oct 2002 363s Return made up to 04/10/02; full list of members
25 Sep 2002 AA Full accounts made up to 24 November 2001
24 Jul 2002 395 Particulars of mortgage/charge