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BRATTON SEYMOUR SERVICE COMPANY LIMITED

Company number 01843768

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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)
10 May 1994 363s Return made up to 24/04/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/04/94; change of members
23 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 May 1993 169 £ sr 3@1 18/03/93
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Request Document£ sr 3@1 18/03/93
18 May 1993 363s Return made up to 24/04/93; full list of members
  • 363(287) ‐ Registered office changed on 18/05/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/04/93; full list of members
17 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
08 May 1992 363s Return made up to 06/05/92; change of members
  • 363(287) ‐ Registered office changed on 08/05/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/05/92; change of members
29 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1991 363b Return made up to 06/05/91; change of members
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Request DocumentReturn made up to 06/05/91; change of members
11 Dec 1990 MISC Notice of new auditer
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Request DocumentNotice of new auditer
06 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 May 1990 363 Return made up to 06/05/90; full list of members
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Request DocumentReturn made up to 06/05/90; full list of members
11 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Mar 1989 363 Return made up to 11/02/89; full list of members
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Request DocumentReturn made up to 11/02/89; full list of members
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 287 Registered office changed on 15/02/89 from: 7 bratton house bratton seymour wincanton somerset BA9 8DA
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Request DocumentRegistered office changed on 15/02/89 from: 7 bratton house bratton seymour wincanton somerset BA9 8DA
15 Feb 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987