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BRAMLEA LIMITED

Company number 02740938

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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)
20 Dec 1995 AA Accounts for a small company made up to 18 February 1995
16 Aug 1995 363s Return made up to 19/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1994 363s Return made up to 19/08/94; 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 19/08/94; no change of members
12 Jun 1994 AA Accounts made up to 18 February 1994
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Request DocumentAccounts made up to 18 February 1994
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1993 363s Return made up to 19/08/93; full list of members
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Request DocumentReturn made up to 19/08/93; full list of members
14 Sep 1993 363(287) Registered office changed on 14/09/93
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Request DocumentRegistered office changed on 14/09/93
14 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Apr 1993 224 Accounting reference date notified as 18/02
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Request DocumentAccounting reference date notified as 18/02
02 Oct 1992 287 Registered office changed on 02/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1992 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
19 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation