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STANLEY BRAGG (PROJECT SERVICES) LIMITED

Company number 03025183

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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)
22 Apr 1997 AA Accounts for a small company made up to 31 October 1996
27 Feb 1997 363s Return made up to 22/02/97; no change of members
27 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1996 363s Return made up to 22/02/96; full list of members
07 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Feb 1996 AA Full accounts made up to 31 October 1995
11 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
12 Apr 1995 224 Accounting reference date notified as 31/10
04 Apr 1995 MA Memorandum and Articles of Association
29 Mar 1995 CERTNM Company name changed fruitboost LIMITED\certificate issued on 30/03/95
28 Mar 1995 288 New director appointed
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 287 Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1995 NEWINC Incorporation