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BREMPTON GROUP LIMITED

Company number 01051601

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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)
07 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Sep 2006 AA Accounts for a small company made up to 30 April 2006
26 Aug 2006 395 Particulars of mortgage/charge
26 Aug 2006 395 Particulars of mortgage/charge
02 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 AA Full accounts made up to 30 April 2005
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Jan 2005 395 Particulars of mortgage/charge
06 Aug 2004 AA Full accounts made up to 30 April 2004
30 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 CERTNM Company name changed creerise LIMITED\certificate issued on 05/01/04
01 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
31 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Jul 2002 AA Group of companies' accounts made up to 30 April 2002
01 Jun 2002 287 Registered office changed on 01/06/02 from: arthur house, mere green road four oaks, sutton coldfield, west midlands B75 5BL
10 May 2002 288a New director appointed
08 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 288a New director appointed
17 Dec 2001 AA Full accounts made up to 30 April 2001
25 Oct 2001 287 Registered office changed on 25/10/01 from: 324A lichfield road, sutton coldfield, west midlands B74 2UW
09 Mar 2001 363a Return made up to 28/12/00; no change of members
03 Jan 2001 363s Return made up to 31/12/00; full list of members