BRAMALL CONTRACTS LIMITED

Company number 01419833

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
08 Jun 2010	CH02	Director's details changed for Pendragon Management Services Limited on 31 May 2010	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Feb 2010	TM01	Termination of appointment of David Forsyth as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	(3 pages)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 14	(50 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 25/04/2009	(21 pages)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)

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