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BRAMSTON BROOK LIMITED

Company number 04281446

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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 Sep 2014 TM01 Termination of appointment of Laurent Findji as a director on 18 September 2014
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Henry L Eplattenier on 1 January 2010
21 Oct 2010 CH01 Director's details changed for Dr Laurent Findji on 1 January 2010
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 04/09/09; full list of members
30 Mar 2009 288a Director appointed dr laurent findji
18 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 04/09/08; full list of members
01 Jul 2008 288a Director appointed henry l eplattenier
06 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 04/09/07; full list of members
13 Sep 2007 288c Director's particulars changed
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
23 May 2007 AA Total exemption full accounts made up to 30 September 2006
27 Sep 2006 363s Return made up to 04/09/06; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 30 September 2005