BRAMPTON HOLDINGS LIMITED

Company number 02431144

Date	Type	Description	View / Download
10 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
29 Dec 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
03 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
18 Jan 2005	363s	Return made up to 10/10/04; full list of members	(8 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
21 Jan 2004	363s	Return made up to 10/10/03; full list of members	(8 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
28 Nov 2002	363s	Return made up to 10/10/02; full list of members	(8 pages)
22 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
22 Nov 2001	363s	Return made up to 10/10/01; full list of members	(8 pages)
09 Apr 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Apr 2001	122	S-div 29/03/01	(1 page)
09 Apr 2001	MAR	Re-registration of Memorandum and Articles	(17 pages)
09 Apr 2001	53	Application for reregistration from PLC to private	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/03/01 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
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2001	AA	Full group accounts made up to 30 June 2000	(22 pages)
21 Nov 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 11A high street long buckby northants NN6 7RE	(1 page)
01 Feb 2000	AA	Full group accounts made up to 30 June 1999	(32 pages)
29 Nov 1999	363s	Return made up to 10/10/99; full list of members	(8 pages)
30 Dec 1998	AA	Full group accounts made up to 30 June 1998	(17 pages)
05 Nov 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)