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BRAMBLE PUBLISHING LIMITED

Company number 01026893

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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)
21 Jun 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
07 Mar 1991 288 Director resigned
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29 Jan 1991 288 New director appointed
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07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 Feb 1990 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
30 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Jan 1989 287 Registered office changed on 27/01/89 from: 37 watling street st albans hertfordshire AL1 2PY
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Request DocumentRegistered office changed on 27/01/89 from: 37 watling street st albans hertfordshire AL1 2PY
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
07 Dec 1988 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
17 Dec 1987 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
17 Dec 1987 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
04 Dec 1986 363 Return made up to 04/12/86; full list of members
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Request DocumentReturn made up to 04/12/86; full list of members
16 Sep 1986 363 Return made up to 06/12/85; full list of members
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Request DocumentReturn made up to 06/12/85; full list of members