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18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED

Company number 02914455

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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 May 1998 288c Secretary's particulars changed
20 May 1998 363a Return made up to 30/03/98; full list of members
23 Mar 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 30/03/97; no change of members
13 Jun 1997 288a New director appointed
13 Jun 1997 288b Director resigned
05 Nov 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 363s Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 288 New secretary appointed
11 Mar 1996 288 Secretary resigned
11 Mar 1996 88(2)R Ad 01/03/96--------- £ si 1@1=1 £ ic 2/3
11 Mar 1996 287 Registered office changed on 11/03/96 from: the glassmill 1 battersea bridge road london SW11 3BG
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
16 Feb 1996 AA Accounts for a small company made up to 31 December 1994
15 Feb 1996 224 Accounting reference date notified as 31/12
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1995 123 £ nc 6/9 21/11/95
25 Oct 1995 288 Director resigned
24 May 1995 88(2)R Ad 30/03/95--------- £ si 4@1
24 May 1995 288 Director resigned
24 May 1995 363s Return made up to 30/03/95; full list of members
  • 363(288) ‐ Director resigned