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BRAMBLEDIKE LIMITED

Company number 02494847

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 26 September 2012	View PDF Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14 - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 407,371,484	View PDF Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 407,371,484 - link opens in a new window - 14 pages (14 pages)
21 Mar 2012	CH01	Director's details changed for Mr John O'shea on 1 March 2012	View PDF Director's details changed for Mr John O'shea on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	CH03	Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011	View PDF Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Aug 2010	CH01	Director's details changed for Mrs Helen Louise Afford on 29 July 2010	View PDF Director's details changed for Mrs Helen Louise Afford on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2009	288a	Director appointed mrs helen louise afford	View PDF Director appointed mrs helen louise afford - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Secretary appointed miss nicole dominique joynson	View PDF Secretary appointed miss nicole dominique joynson - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Secretary's Change Of Particulars Helen Afford Logged Form
24 Sep 2009	288b	Appointment Terminated Secretary helen afford	View PDF Appointment Terminated Secretary helen afford - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	288b	Appointment Terminated Director joanne morgan	View PDF Appointment Terminated Director joanne morgan - link opens in a new window - 1 page (1 page)
12 Dec 2008	288c	Director's Change of Particulars / joanne bower / 06/12/2008 / Title was: , now: mrs; Surname was: bower, now: morgan	View PDF Director's Change of Particulars / joanne bower / 06/12/2008 / Title was: , now: mrs; Surname was: bower, now: morgan - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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