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BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

Company number 02315770

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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)
01 Dec 1995 363s Return made up to 10/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/95; full list of members
23 Mar 1995 288 New secretary appointed;director resigned
23 Mar 1995 287 Registered office changed on 23/03/95 from: 55 lyndon road bramham wetherby west yorks LS23 6RH
12 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Dec 1994 363s Return made up to 10/11/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/94; full list of members
22 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Nov 1993 363s Return made up to 10/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/11/93; no change of members
12 May 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jan 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
26 Nov 1992 363b Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
08 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 287 Registered office changed on 16/10/92 from: tay house 55 call lane leeds LS1 7BT
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Request DocumentRegistered office changed on 16/10/92 from: tay house 55 call lane leeds LS1 7BT
02 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jun 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed