BRAMPTON GRANGE ESTATES LTD

Company number 03430172

Date	Type	Description	View / Download
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
31 Aug 2005	363a	Return made up to 21/08/05; full list of members	(2 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Sep 2004	363s	Return made up to 04/09/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Sep 2004	353	Location of register of members	(1 page)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
22 Sep 2003	363s	Return made up to 04/09/03; full list of members	(6 pages)
27 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2002	363s	Return made up to 04/09/02; full list of members	(6 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Sep 2001	363s	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
17 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 1399999@1=1399999 £ ic 1/1400000	(2 pages)
17 Aug 2001	123	Nc inc already adjusted 30/07/01	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2001	CERTNM	Company name changed fedrigoni estates LIMITED\certificate issued on 10/08/01	(2 pages)
30 May 2001	288a	New secretary appointed	(2 pages)
30 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)