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BRAMSHAW GARAGE (HAMPSHIRE) LIMITED

Company number 00794983

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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)
22 Oct 2013 AD01 Registered office address changed from the Granaries Fryern Court Farm Burgate Fordingbridge Hampshire SP6 1NF on 22 October 2013
24 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 150,501.07
23 Apr 2013 SH08 Change of share class name or designation
23 Apr 2013 AP01 Appointment of Michael Joseph Wilson as a director
23 Apr 2013 AP01 Appointment of Daniel James Wiggins as a director
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Mar 2012 CH03 Secretary's details changed for Lynne Carla Wiggins on 9 March 2011
05 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
14 Apr 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
29 Apr 2009 363a Return made up to 08/03/09; full list of members
03 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
27 Jun 2008 363a Return made up to 08/03/08; full list of members
29 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
02 May 2007 363a Return made up to 08/03/07; full list of members
03 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
08 Mar 2006 363a Return made up to 08/03/06; full list of members
08 Mar 2006 353 Location of register of members