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BRAMFIELD LIMITED

Company number 03167576

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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)
17 Apr 2002 88(2)R Ad 02/01/02--------- £ si 99@1
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2002 122 Conve 02/01/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ DIV/Sub div 02/01/02
13 Mar 2002 363s Return made up to 05/03/02; full list of members
27 Dec 2001 287 Registered office changed on 27/12/01 from: apartment 1 ferryboat apartments 1 ulwell road swanage dorset BH19 1LE
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned
14 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 05/03/01; full list of members
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
21 Feb 2001 287 Registered office changed on 21/02/01 from: apartment one ferryboat apartments 1 ulwell road swanage dorset BH19 1LE
08 Feb 2001 287 Registered office changed on 08/02/01 from: fire engine station new street upton on severn worcestershire WR8 0HP
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288a New director appointed
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2000 AA Full accounts made up to 31 March 2000
22 Mar 2000 363s Return made up to 04/03/00; full list of members
22 Sep 1999 AA Full accounts made up to 31 March 1999
01 Apr 1999 363s Return made up to 04/03/99; no change of members
13 Oct 1998 AA Full accounts made up to 31 March 1998