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BRAMHOPE GROUP HOLDINGS LIMITED

Company number 04515379

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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)
25 May 2010 AUD Auditor's resignation
06 Jan 2010 AA Group of companies' accounts made up to 4 April 2009
25 Sep 2009 363a Return made up to 20/08/09; full list of members
09 Sep 2009 288b Appointment terminated director yvonne bolton
23 Sep 2008 288c Director's change of particulars / richard hardy / 07/02/2008
23 Sep 2008 AA Group of companies' accounts made up to 5 April 2008
10 Sep 2008 363s Return made up to 20/08/08; full list of members
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
08 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
14 Sep 2007 363s Return made up to 20/08/07; full list of members
29 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 288b Director resigned
07 Feb 2007 AA Group of companies' accounts made up to 1 April 2006
06 Sep 2006 363s Return made up to 20/08/06; full list of members
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 288c Director's particulars changed
11 Apr 2006 AA Group of companies' accounts made up to 2 April 2005
09 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
31 Aug 2005 363s Return made up to 20/08/05; full list of members
06 Jun 2005 288c Director's particulars changed