- Company Overview for BREMPTON GROUP LIMITED (01051601)
- Filing history for BREMPTON GROUP LIMITED (01051601)
- People for BREMPTON GROUP LIMITED (01051601)
- Charges for BREMPTON GROUP LIMITED (01051601)
- More for BREMPTON GROUP LIMITED (01051601)
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) |
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06 Sep 2000 | AA | Full group accounts made up to 30 April 2000 | |
06 Sep 2000 | 288b | Director resigned | |
06 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 2000 | AA | Full group accounts made up to 30 April 1999 | |
29 Dec 1999 | 363s | Return made up to 31/12/99; full list of members | |
15 Oct 1999 | 287 | Registered office changed on 15/10/99 from: rutland house, 148 edmund street, birmingham, B3 2JQ | |
11 Aug 1999 | AUD | Auditor's resignation | |
16 Mar 1999 | 363s | Return made up to 31/12/98; no change of members | |
22 Oct 1998 | AA | Full group accounts made up to 30 April 1998 | |
06 Feb 1998 | 363a | Return made up to 31/12/96; no change of members; amend | |
06 Feb 1998 | 363a | Return made up to 31/12/97; full list of members; amend | |
16 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
23 Sep 1997 | AA | Full group accounts made up to 30 April 1997 | |
16 Sep 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
23 May 1997 | MEM/ARTS | Memorandum and Articles of Association | |
23 May 1997 | RESOLUTIONS |
Resolutions
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05 Mar 1997 | AA | Full group accounts made up to 30 April 1996 | |
23 Jan 1997 | 363s | Return made up to 31/12/96; no change of members | |
01 Oct 1996 | 395 | Particulars of mortgage/charge | |
03 Jul 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jul 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jul 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jul 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Mar 1996 | AA | Full group accounts made up to 30 April 1995 | |
16 Jan 1996 | 363s | Return made up to 31/12/95; no change of members |