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BRAMLEY MEADE INVESTMENTS LIMITED

Company number 02833025

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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)
14 Jan 2004	363s	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: bramley meade hall whalley clitheroe lancashire BB7 9AE	View PDF Registered office changed on 07/10/03 from: bramley meade hall whalley clitheroe lancashire BB7 9AE - link opens in a new window - 1 page (1 page)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
31 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2002	363s	Return made up to 05/07/02; full list of members	View PDF Return made up to 05/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2002	225	Accounting reference date extended from 31/07/01 to 30/09/01	View PDF Accounting reference date extended from 31/07/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
29 Jul 2001	363s	Return made up to 05/07/01; full list of members	View PDF Return made up to 05/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2001	88(2)R	Ad 30/07/99--------- £ si 80000@1	View PDF Ad 30/07/99--------- £ si 80000@1 - link opens in a new window - 2 pages (2 pages)
28 Mar 2001	123	Nc inc already adjusted 30/07/99	View PDF Nc inc already adjusted 30/07/99 - link opens in a new window - 1 page (1 page)
28 Mar 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 DocumentResolutions
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Mar 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
15 Sep 2000	363s	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
31 Aug 1999	363s	Return made up to 05/07/99; no change of members	View PDF Return made up to 05/07/99; no change of members - link opens in a new window - 5 pages (5 pages)
11 Feb 1999	AA		View PDF - link opens in a new window - 8 pages (8 pages)
29 Jul 1998	363s	Return made up to 05/07/98; no change of members	View PDF Return made up to 05/07/98; no change of members - link opens in a new window - 5 pages (5 pages)
01 Jun 1998	AA		View PDF - link opens in a new window - 8 pages (8 pages)
02 Oct 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: station house station court newhauhey road rawtenstall rossendale lancashire BB4 6JH	View PDF Registered office changed on 24/09/97 from: station house station court newhauhey road rawtenstall rossendale lancashire BB4 6JH - link opens in a new window - 1 page (1 page)
04 Jun 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
01 Oct 1996	363s	Return made up to 05/07/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/07/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)

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