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BRAMHEATH LIMITED

Company number 04103122

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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 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from Brockley House Brockley Avenue Stanmore Middlesex HA7 4LU on 11 November 2011
02 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Greg Graham Mackenzie on 1 May 2009
06 Sep 2010 CH03 Secretary's details changed for Valarie Mackenzie on 1 May 2009
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Greg Graham Mackenzie on 1 December 2009
02 Mar 2009 363a Return made up to 07/11/08; full list of members
24 Feb 2009 288c Secretary's change of particulars / valarie mackenzie / 09/01/2006
24 Feb 2009 288c Director's change of particulars / greg mackenzie / 09/01/2006
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363s Return made up to 07/11/07; full list of members
15 Mar 2007 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/07
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363s Return made up to 07/11/05; full list of members