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BRAMLEY GROUP LIMITED

Company number 04194264

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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)
19 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
10 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 363s Return made up to 04/04/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 CERTNM Company name changed bramley electrical LTD\certificate issued on 13/04/04
09 Mar 2004 363s Return made up to 04/04/03; full list of members
09 Mar 2004 288a New director appointed
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jan 2004 225 Accounting reference date shortened from 30/04/03 to 31/03/03
02 Jul 2003 287 Registered office changed on 02/07/03 from: 7 bramley hall road sheffield S13 8TX
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288a New secretary appointed
05 Jun 2003 395 Particulars of mortgage/charge
02 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
11 Jul 2002 363s Return made up to 04/04/02; full list of members
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 287 Registered office changed on 27/04/01 from: 28 terminus road sheffield S7 2LH
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
04 Apr 2001 NEWINC Incorporation