BRAMBLESTON PROPERTIES LIMITED

Company number 04676562

Date	Type	Description	View / Download
19 Oct 2005	287	Registered office changed on 19/10/05 from: 21-22 grosvenor street london W1K 2QJ	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2005	363s	Return made up to 24/02/05; full list of members	(7 pages)
14 Jun 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-5TH sup loan agre 18/05/05	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Supplemental loan agree 29/12/04	(2 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
24 Aug 2004	225	Accounting reference date extended from 29/02/04 to 31/05/04	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/06/04	(2 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Supplimental loan aggmn 22/04/04	(2 pages)
27 May 2004	288c	Director's particulars changed	(1 page)
06 May 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
27 Sep 2003	395	Particulars of mortgage/charge	(9 pages)