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BRAMCOTE LIMITED

Company number 00838182

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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 Mar 1998 CERTNM Company name changed kennering engineering co. Limite d\certificate issued on 06/03/98
08 Aug 1997 AA Accounts for a small company made up to 31 August 1996
29 Jun 1997 363s Return made up to 29/05/97; no change of members
24 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
01 Apr 1997 287 Registered office changed on 01/04/97 from: grendon road polesworth nr tamworth staffs B78 1NX
26 Jun 1996 288 Secretary resigned;director resigned
26 Jun 1996 288 New secretary appointed
11 Jun 1996 363s Return made up to 29/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Feb 1996 AA Accounts for a small company made up to 31 August 1995
29 Jun 1995 AA Accounts for a small company made up to 31 August 1994
27 Jun 1995 363s Return made up to 29/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1994 363s Return made up to 29/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1994 AA Accounts for a small company made up to 31 August 1993
29 Jun 1994 288 Secretary resigned;new secretary appointed
29 Jun 1993 AA Accounts for a small company made up to 31 August 1992
07 Jun 1993 363s Return made up to 29/05/93; full list of members
20 Jul 1992 288 New director appointed
05 Jun 1992 AA Accounts for a small company made up to 31 August 1991
05 Jun 1992 363s Return made up to 29/05/92; no change of members
  • 363(287) ‐ Registered office changed on 05/06/92
19 Aug 1991 363b Return made up to 29/05/91; no change of members
05 Apr 1991 AA Accounts for a small company made up to 31 August 1990
08 Aug 1990 403a Declaration of satisfaction of mortgage/charge
04 Jul 1990 AA Accounts for a small company made up to 31 August 1989
04 Jul 1990 363 Return made up to 29/05/90; full list of members
04 Jun 1990 288 Secretary resigned;new secretary appointed