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BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED

Company number 04326999

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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)
11 Dec 2006 363a Return made up to 22/11/06; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
02 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Dec 2005 363a Return made up to 22/11/05; full list of members
13 Jan 2005 363s Return made up to 22/11/04; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
29 Sep 2004 288c Director's particulars changed
15 Jan 2004 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Dec 2002 363s Return made up to 22/11/02; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 225 Accounting reference date shortened from 30/11/02 to 31/03/02
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed;new director appointed
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
22 Nov 2001 NEWINC Incorporation