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BRAMBLE BUSINESS SERVICES LIMITED

Company number 02452047

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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)
02 Dec 1996 363s Return made up to 08/11/96; no change of members
15 Jul 1996 AA Full accounts made up to 30 September 1995
28 Nov 1995 363s Return made up to 08/11/95; full list of members
30 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
30 Jan 1995 AA Accounts for a small company made up to 31 March 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 31 March 1994
30 Nov 1994 363s Return made up to 08/11/94; no change of members
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 08/11/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
01 Dec 1993 363s Return made up to 08/11/93; no change of members
  • 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 DocumentReturn made up to 08/11/93; no change of members
17 Mar 1993 287 Registered office changed on 17/03/93 from: 50 washington close paignton devon TQ3 2QJ
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Request DocumentRegistered office changed on 17/03/93 from: 50 washington close paignton devon TQ3 2QJ
16 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1992 363s Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
12 Mar 1992 287 Registered office changed on 12/03/92 from: oakgate chambers bath place taunton somerset TA1 4EP
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Request DocumentRegistered office changed on 12/03/92 from: oakgate chambers bath place taunton somerset TA1 4EP
12 Mar 1992 88(2)R Ad 17/02/92--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/92--------- £ si 9900@1=9900 £ ic 100/10000
02 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1992 123 £ nc 1000/20000 08/02/92
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Request Document£ nc 1000/20000 08/02/92
29 Nov 1991 363a Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
15 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 88(2)R Ad 29/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/01/90--------- £ si 98@1=98 £ ic 2/100
19 Feb 1990 287 Registered office changed on 19/02/90 from: 22 hoveland drive taunton somerset TA1 4TE
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Request DocumentRegistered office changed on 19/02/90 from: 22 hoveland drive taunton somerset TA1 4TE
19 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Dec 1989 287 Registered office changed on 19/12/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 19/12/89 from: bridge house 181 queen victoria street london EC4V 4DD
19 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed