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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)
15 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 395 Particulars of mortgage/charge
11 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 04/09/04; full list of members
18 Aug 2004 288b Director resigned
06 Aug 2004 AUD Auditor's resignation
27 Jul 2004 AA Accounts for a small company made up to 30 September 2003
20 Oct 2003 363a Return made up to 04/09/03; full list of members
16 Oct 2003 88(2)O Ad 25/03/02--------- £ si 98@1
13 Oct 2003 287 Registered office changed on 13/10/03 from: 1 west mayne bramston way southfields laindon essex SS15 6TP
12 Aug 2003 287 Registered office changed on 12/08/03 from: smith malhotra brenchley house 75-77 high street sittingbourne kent ME10 4AW
09 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 04/09/02; full list of members
01 May 2002 288b Director resigned
09 Apr 2002 287 Registered office changed on 09/04/02 from: 41 church lane barton mills bury st edmunds suffolk IP28 6BQ
09 Apr 2002 88(2)R Ad 25/03/02--------- £ si 99@1=99 £ ic 2/101
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
04 Sep 2001 NEWINC Incorporation