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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)
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
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23 May 1997 MEM/ARTS Memorandum and Articles of Association
23 May 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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