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BRAMLEY ROAD LIMITED

Company number 04073108

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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)
24 May 2001 288b Secretary resigned
17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 88(2)R Ad 11/05/01--------- £ si 75500@.01=755 £ ic 2/757
17 May 2001 122 S-div 11/05/01
16 May 2001 288a New director appointed
16 May 2001 288a New secretary appointed;new director appointed
16 May 2001 288a New director appointed
16 May 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
16 May 2001 287 Registered office changed on 16/05/01 from: 16 old bailey london EC4M 7EG
26 Jan 2001 288c Director's particulars changed
24 Jan 2001 288c Secretary's particulars changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
18 Sep 2000 NEWINC Incorporation