BRAMHOPE GROUP HOLDINGS LIMITED

Company number 04515379

Date	Type	Description	View / Download
28 May 2005	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
31 Aug 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
16 Sep 2003	363s	Return made up to 20/08/03; full list of members	(8 pages)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2003	88(2)R	Ad 18/10/02--------- £ si 7660@.01=76 £ ic 1/77	(4 pages)
31 Jan 2003	SA	Statement of affairs	(14 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Dec 2002	122	S-div 18/10/02	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 1 park row leeds LS1 5AB	(1 page)
26 Sep 2002	CERTNM	Company name changed pinco 1809 LIMITED\certificate issued on 26/09/02	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2002	NEWINC	Incorporation	(17 pages)