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40 BRAMHAM GARDENS LIMITED

Company number 03927834

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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)
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 17/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 17/02/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: c/o secretary 40 bramham gardens, london, SW5 0HG
04 Apr 2007 288b Director resigned
27 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 363a Return made up to 17/02/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 288a New director appointed
06 Apr 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director resigned
11 Mar 2005 288b Director resigned
24 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Jan 2004 288a New director appointed
17 Dec 2003 288a New director appointed
24 Nov 2003 288a New secretary appointed;new director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
14 Nov 2003 122 S-div 28/08/03
14 Nov 2003 288b Secretary resigned