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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)
18 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	363s	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04	View PDF Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 3 pages (3 pages)
03 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 May 2003	363s	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 3 pages (3 pages)
28 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 2002	225	Accounting reference date extended from 31/05/02 to 30/06/02	View PDF Accounting reference date extended from 31/05/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: cassini house 57-59 saint jamess street london SW1A 1LD	View PDF Registered office changed on 28/05/02 from: cassini house 57-59 saint jamess street london SW1A 1LD - link opens in a new window - 1 page (1 page)
28 May 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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