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BRACKEN DEVELOPMENTS (NORTHERN) LIMITED

Company number 03335278

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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)
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
20 Mar 2009 363a Return made up to 18/03/09; full list of members
20 Mar 2009 288c Director's change of particulars / norman stubbs / 18/03/2009
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
27 Mar 2008 363a Return made up to 18/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from bracken house 9 kerry street horsforth leeds LS18 4AW
26 Mar 2008 353 Location of register of members
26 Mar 2008 190 Location of debenture register
21 Jun 2007 AA Accounts for a small company made up to 31 December 2006
26 Mar 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 Mar 2006 363s Return made up to 18/03/06; full list of members
  • 363(287) ‐ Registered office changed on 24/03/06
  • 363(288) ‐ Director's particulars changed
04 Jul 2005 AA Accounts for a small company made up to 31 December 2004
04 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2004 AA Accounts for a small company made up to 30 June 2003
22 Dec 2003 225 Accounting reference date extended from 30/06/04 to 31/12/04
16 Jun 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Accounts for a small company made up to 30 June 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2002 169 £ ic 500000/250000 10/07/02 £ sr 250000@1=250000
28 Oct 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned
22 May 2002 363s Return made up to 18/03/02; full list of members