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BRAMLEY CARRINGTON LIMITED

Company number 03347842

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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)
05 May 2004 363s Return made up to 09/04/04; full list of members
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
13 Mar 2004 395 Particulars of mortgage/charge
20 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Jul 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Jul 2003 363s Return made up to 09/04/03; full list of members
20 Jun 2003 287 Registered office changed on 20/06/03 from: cherry lodge malton road, cherry burton beverley north humberside HU17 7RA
22 Mar 2003 288a New director appointed
24 Jul 2002 363s Return made up to 09/04/02; full list of members
29 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Mar 2002 AA Accounts made up to 31 March 2001
03 May 2001 363s Return made up to 09/04/01; full list of members
20 Nov 2000 AA Accounts made up to 31 March 2000
19 Apr 2000 363s Return made up to 09/04/00; full list of members
05 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 2000 AA Accounts made up to 31 March 1999
29 Feb 2000 288c Secretary's particulars changed
29 Feb 2000 287 Registered office changed on 29/02/00 from: south street north whittington house chesterfield derbyshire S43 2BP
13 May 1999 363s Return made up to 09/04/99; no change of members
13 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Dec 1998 AA Accounts made up to 31 March 1998
15 May 1998 363s Return made up to 09/04/98; full list of members
14 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
13 May 1997 88(2)R Ad 09/04/97--------- £ si 2@1=2 £ ic 2/4