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MARTYN BRAMICH ASSOCIATES LIMITED

Company number 03318725

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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)
10 Mar 2006 363a Return made up to 14/02/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Apr 2005 363s Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: j w scrivens & co imperial house 350 bournville lane bournville west midlands B30 1QZ
26 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Jul 2004 88(2)R Ad 23/06/04--------- £ si 175@1=175 £ ic 1000/1175
09 Jul 2004 288a New director appointed
08 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
12 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288a New secretary appointed
02 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Mar 2002 363s Return made up to 14/02/02; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 31 January 2000
25 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Feb 2000 88(2)R Ad 18/02/00--------- £ si 998@1=998 £ ic 2/1000
24 Feb 2000 288a New director appointed