44 BRAMHAM GARDENS LIMITED

Company number 01591783

Date	Type	Description	View / Download
16 Jun 2004	363s	Return made up to 01/05/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 May 2003	363s	Return made up to 01/05/03; full list of members	(10 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 44 bramham gardens london SW5 0HQ	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	363s	Return made up to 01/05/02; full list of members	(11 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2002	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares for cash 11/03/02 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
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2002	123	£ nc 100/100000 11/03/02	(1 page)
19 Jul 2001	363s	Return made up to 01/05/01; full list of members	(10 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
30 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
30 May 2000	288b	Director resigned	(1 page)
12 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)