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BRAMBLES OFFICERS LIMITED

Company number 04210041

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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)
03 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
15 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Oct 2007 288a New secretary appointed
04 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
22 Jul 2007 288b Director resigned
01 Jun 2007 CERTNM Company name changed brambles LIMITED\certificate issued on 01/06/07
21 May 2007 363a Return made up to 02/05/07; full list of members
25 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD
01 Dec 2006 288a New director appointed
09 Nov 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
30 May 2006 363a Return made up to 02/05/06; full list of members
15 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
12 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
06 May 2005 AA Accounts for a dormant company made up to 30 June 2004