BRAMPTON HOUSEWARES LIMITED

Company number 01554853

Date	Type	Description	View / Download
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
01 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	363s	Return made up to 15/06/01; full list of members	(8 pages)
11 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: aquarius group pl bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(3 pages)
19 Feb 2001	288a	New director appointed	(4 pages)
22 Jan 2001	AA	Full accounts made up to 31 January 2000	(17 pages)
13 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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