BRAMHOPE GROUP HOLDINGS LIMITED

Company number 04515379

Date	Type	Description	View / Download
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
04 Nov 2014	AP01	Appointment of Mr Shigeru Nakamura as a director on 1 October 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from North Street Huthwaite Sutton in Ashfield NG17 7PE to Unit 12, Landmere Lane Landmere Lane Edwalton Nottingham NG12 4DG on 1 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 84.09	(9 pages)
17 Apr 2014	TM01	Termination of appointment of Hideaki Nagashima as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Hidenori Nomi as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Shuhei Yamamoto as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Hiroyuki Tomosada as a director	(2 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
22 Nov 2013	CH01	Director's details changed for Mr Carl Pate on 22 November 2013	(2 pages)
22 Nov 2013	CH03	Secretary's details changed for Mr Carl Pate on 22 November 2013	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 84.09	(11 pages)
21 May 2013	AP01	Appointment of Mr Shuhei Yamamoto as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Shoji Miura as a director	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)
03 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
14 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(16 pages)
03 Aug 2012	AP01	Appointment of Mr Dominic Walsh as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Hidenori Iguchi as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Shoji Miura as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Ryota Matsubara as a director	(2 pages)