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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)
17 Dec 2001 AA Accounts for a small company made up to 30 June 2001
21 Mar 2001 363s Return made up to 18/03/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 30 June 2000
14 Jul 2000 363a Return made up to 18/03/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 June 1999
16 Sep 1999 288a New director appointed
17 Apr 1999 363a Return made up to 18/03/99; full list of members
17 Apr 1999 288c Director's particulars changed
13 Jan 1999 AA Accounts for a small company made up to 30 June 1998
22 Apr 1998 363a Return made up to 18/03/98; full list of members
22 Apr 1998 288a New director appointed
18 Feb 1998 288c Secretary's particulars changed;director's particulars changed
04 Nov 1997 395 Particulars of mortgage/charge
29 May 1997 88(2)R Ad 15/05/97--------- £ si 200000@1=200000 £ ic 300000/500000
29 May 1997 123 Nc inc already adjusted 15/05/97
29 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
07 Apr 1997 88(2)R Ad 03/04/97--------- £ si 299998@1=299998 £ ic 2/300000
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1997 123 £ nc 100/300000 20/03/97
04 Apr 1997 287 Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288b Director resigned
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New secretary appointed