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BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

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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)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
09 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Mr Paul Owen Younger on 19 November 2009	View PDF Director's details changed for Mr Paul Owen Younger on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH02	Director's details changed for Wystan Corporate Services Limited on 19 November 2009	View PDF Director's details changed for Wystan Corporate Services Limited on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Charles Peter Darke on 19 November 2009	View PDF Director's details changed for Charles Peter Darke on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 19 November 2009	View PDF Secretary's details changed for Blakelaw Secretaries Limited on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AP02	Appointment of Wystan Corporate Services Limited as a director	View PDF Appointment of Wystan Corporate Services Limited as a director - link opens in a new window - 1 page (1 page)
06 Sep 2009	288b	Appointment terminated director new capital management LIMITED	View PDF Appointment terminated director new capital management LIMITED - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Secretary appointed blakelaw secretaries LIMITED	View PDF Secretary appointed blakelaw secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment terminated secretary michael bland	View PDF Appointment terminated secretary michael bland - link opens in a new window - 1 page (1 page)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
15 May 2008	288c	Director's change of particulars / charles darke / 14/05/2008	View PDF Director's change of particulars / charles darke / 14/05/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
19 Nov 2007	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 1210671@1=1210671 £ ic 439429/1650100	View PDF Ad 23/03/07--------- £ si 1210671@1=1210671 £ ic 439429/1650100 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £1,210,671 23/03/07
11 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
16 Jan 2007	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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