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C D BRAMALL LIMITED

Company number 00444795

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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 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2006 155(6)b Declaration of assistance for shares acquisition
27 Mar 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288a New secretary appointed
10 Feb 2006 288a New director appointed
23 Dec 2005 363a Return made up to 30/11/05; full list of members
23 Dec 2005 190 Location of debenture register
23 Dec 2005 353 Location of register of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
23 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2004 88(2)R Ad 08/07/04-02/08/04 £ si 781@.1=78 £ ic 3905253/3905331
09 Sep 2004 MISC Rescinding 882
07 Sep 2004 155(6)b Declaration of assistance for shares acquisition