BRAMWELL MOTOR HOLDINGS LIMITED

Company number 03013556

Date	Type	Description	View / Download
17 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
31 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
26 Jan 2002	363s	Return made up to 24/01/02; full list of members	(6 pages)
19 Jun 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
29 Jan 2001	363s	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
11 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
01 Feb 2000	363s	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00	(6 pages)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
05 Mar 1999	363s	Return made up to 24/01/99; full list of members	(8 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: rutland house rutland gardens london SW7 1BX	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	CERTNM	Company name changed rutland motor holdings LIMITED\certificate issued on 28/01/99	(2 pages)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
28 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 1998	363s	Return made up to 24/01/98; no change of members	(10 pages)
30 May 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)

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