BRAMPTON MANOR RECREATION LIMITED

Company number 03263384

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Mar 2012	4.20	Statement of affairs with form 4.19	(9 pages)
22 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-19	(1 page)
14 Mar 2012	AD01	Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ United Kingdom on 14 March 2012	(1 page)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 21,050	(4 pages)
15 Sep 2011	AP03	Appointment of Ms Anita Harvey as a secretary on 3 May 2011	(1 page)
15 Sep 2011	TM02	Termination of appointment of Andrea Rivers-Lynch as a secretary on 3 May 2011	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 21,050	(3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 21,050	(3 pages)
07 Jul 2010	AD01	Registered office address changed from 320 Petre Street Sheffield South Yorkshire S4 8LU on 7 July 2010	(1 page)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
18 Jan 2010	CH01	Director's details changed for Mr Craig Bernard Lynch on 4 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Andrea Rivers-Lynch on 4 January 2010	(1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
30 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mr Craig Bernard Lynch on 15 October 2009	(2 pages)
31 Dec 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
16 Sep 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
16 Sep 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue b shares £24 per share 28/03/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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