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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)
24 Jul 2002 288a New director appointed
14 Jun 2002 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 363s Return made up to 04/10/01; full list of members
28 Sep 2001 AA Full accounts made up to 25 November 2000
17 Oct 2000 363a Return made up to 04/10/00; full list of members
27 Sep 2000 AA Full accounts made up to 27 November 1999
03 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 288c Director's particulars changed
07 Oct 1999 287 Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS
01 Oct 1999 AA Full accounts made up to 28 November 1998
16 Dec 1998 288a New secretary appointed
16 Dec 1998 287 Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
08 Dec 1998 395 Particulars of mortgage/charge
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Secretary resigned
02 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 30/11/98
23 Oct 1998 363a Return made up to 04/10/98; full list of members