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BRAMMER TRANSMISSIONS LIMITED

Company number 01447708

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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)
11 Mar 2004 363s Return made up to 20/02/04; full list of members
22 Apr 2003 AA Accounts made up to 31 December 2002
07 Mar 2003 363s Return made up to 20/02/03; full list of members
19 Jul 2002 288a New director appointed
19 Jul 2002 288b Director resigned
11 Apr 2002 AA Accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 20/02/02; full list of members
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 AA Accounts made up to 31 December 2000
06 Apr 2001 288c Secretary's particulars changed;director's particulars changed
16 Mar 2001 363s Return made up to 20/02/01; full list of members
24 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
28 Mar 2000 AA Accounts made up to 31 December 1999
17 Mar 2000 363s Return made up to 20/02/00; full list of members
30 Mar 1999 AA Accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 20/02/99; full list of members
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1998 AA Accounts made up to 31 December 1997
19 Mar 1998 363s Return made up to 20/02/98; no change of members
07 Apr 1997 AA Accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 20/02/97; full list of members
11 Mar 1996 363s Return made up to 20/02/96; no change of members