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BRACEBRIDGE HOLDINGS LIMITED

Company number 03034038

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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)
03 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 10/03/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
04 Jan 2006 AA Group of companies' accounts made up to 31 December 2003
08 Apr 2005 363s Return made up to 10/03/05; full list of members
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Secretary resigned;director resigned
07 May 2004 363s Return made up to 10/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation
07 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 363s Return made up to 10/03/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2002 395 Particulars of mortgage/charge
25 May 2002 395 Particulars of mortgage/charge
18 Mar 2002 363s Return made up to 10/03/02; full list of members
26 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 395 Particulars of mortgage/charge
21 Mar 2001 363s Return made up to 10/03/01; full list of members
22 Sep 2000 AA Full group accounts made up to 31 December 1999
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Aug 2000 169 £ ic 10000/8500 20/07/00 £ sr 1500@1=1500