BRAMHEATH LIMITED

Company number 04103122

Date	Type	Description	View / Download
18 Nov 2005	287	Registered office changed on 18/11/05 from: 72 heath street hampstead london NW3 1DN	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
26 Jan 2005	363s	Return made up to 07/11/04; full list of members	(6 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
30 Dec 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2002	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
23 Jan 2002	363s	Return made up to 07/11/01; full list of members	(7 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
10 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 25-26 hampstead high street hampstead london NW3 1QA	(1 page)
12 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2001	88(2)R	Ad 08/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ	(1 page)
07 Nov 2000	NEWINC	Incorporation	(20 pages)

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