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BRAMALL QUICKS DEALERSHIPS LIMITED

Company number 00861599

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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)
10 Jun 2014 AA Full accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100,000
22 May 2013 MR01 Registration of charge 008615990067
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 65 in full
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 CH02 Director's details changed for Pendragon Management Services Limited on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 13 September 2011
13 Sep 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 13 September 2011
13 Sep 2011 CH03 Secretary's details changed for Richard James Maloney on 13 September 2011
06 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 66
01 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
08 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
03 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 65
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007