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ANDREW BRAMLEY LTD

Company number 04375273

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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)
29 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 363a Return made up to 15/02/05; full list of members
14 Oct 2004 AA Accounts made up to 29 February 2004
01 Jul 2004 363a Return made up to 15/02/04; full list of members
11 Jul 2003 AA Accounts for a small company made up to 28 February 2003
27 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 CERTNM Company name changed archer bramley (nottingham) limi ted\certificate issued on 28/08/02
02 May 2002 88(2)R Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Secretary resigned
15 Feb 2002 NEWINC Incorporation