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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)
19 Jul 2000 288b Director resigned
18 May 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 363s Return made up to 16/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Sep 1999 AA Full group accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 16/03/99; full list of members
09 Oct 1998 AA Full group accounts made up to 31 December 1997
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288a New secretary appointed
23 Mar 1998 363s Return made up to 16/03/98; no change of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
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03 Apr 1997 363s Return made up to 16/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1996 288 New secretary appointed;new director appointed
25 Jun 1996 403a Declaration of satisfaction of mortgage/charge
25 Jun 1996 403a Declaration of satisfaction of mortgage/charge
12 Jun 1996 AA Full accounts made up to 31 December 1995
25 May 1996 395 Particulars of mortgage/charge
25 May 1996 395 Particulars of mortgage/charge
25 May 1996 395 Particulars of mortgage/charge
13 May 1996 363s Return made up to 16/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 1996 288 New director appointed
28 Jul 1995 224 Accounting reference date notified as 31/12
28 Jul 1995 88(2)R Ad 15/06/95--------- £ si 9999@1=9999 £ ic 1/10000
11 Jul 1995 395 Particulars of mortgage/charge