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BRAMLING CROSS REGISTRATIONS LIMITED

Company number 03886754

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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 Aug 2009 AA Accounts for a small company made up to 30 April 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Apr 2008 363a Return made up to 01/12/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Aug 2007 169 £ ic 518/517 16/07/07 £ sr 1@1=1
08 Aug 2007 169 £ ic 818/518 16/07/07 £ sr 300@1=300
07 Aug 2007 155(6)b Declaration of assistance for shares acquisition
07 Aug 2007 155(6)b Declaration of assistance for shares acquisition
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
30 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
26 Jul 2007 288b Secretary resigned;director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Group funding agreement 16/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 395 Particulars of mortgage/charge
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jan 2007 363a Return made up to 01/12/06; full list of members
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2006 88(2)R Ad 24/01/06-24/01/06 £ si 100@1=100 £ ic 718/818
05 Jan 2006 363a Return made up to 01/12/05; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: 24-26 mansfield road rotherham south yorkshire S60 2DR
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights