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BRAMHALL & LONSDALE LIMITED

Company number 04667866

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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)
03 Sep 2008 288a Director appointed michael brian price
15 May 2008 288b Appointment terminated director michael price
15 May 2008 288a Director appointed paul kythreotis
18 Feb 2008 363a Return made up to 17/02/08; full list of members
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New secretary appointed
03 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Apr 2007 363s Return made up to 17/02/07; full list of members
10 Mar 2007 287 Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 17/02/06; full list of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 363s Return made up to 17/02/05; full list of members
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New director appointed
22 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Mar 2004 363s Return made up to 17/02/04; full list of members
30 Oct 2003 88(2)R Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/03
23 Oct 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03