BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

Date	Type	Description	View / Download
15 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(7 pages)
29 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
13 Aug 2013	AD01	Registered office address changed from Brambles House Waterberry Drive Waterlooville Hampshire PO7 7UW on 13 August 2013	(1 page)
08 Feb 2013	AA	Full accounts made up to 31 March 2012	(27 pages)
24 Dec 2012	CERTNM	Company name changed hampshire cosmetics LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Dec 2012	TM01	Termination of appointment of Mark Sperring as a director	(1 page)
21 Dec 2012	AP02	Appointment of Wystan Corporate Services Limited as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Charles Darke as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Julia Haywood as a director	(1 page)
21 Dec 2012	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Robert Sanders as a secretary	(1 page)
21 Dec 2012	TM01	Termination of appointment of Mark Polding as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Robert Sanders as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of David Vine as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(11 pages)
11 Dec 2012	TM01	Termination of appointment of Nicola Jordan as a director	(1 page)
02 Aug 2012	CH01	Director's details changed for Mr Charles Peter Darke on 1 June 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(12 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)