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BRACKMILL PROPERTIES LIMITED

Company number 04731000

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2004 CERTNM Company name changed stripematch LIMITED\certificate issued on 02/07/04
17 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 288a New secretary appointed;new director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Secretary resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: 76 king street manchester M2 4NH
19 Apr 2004 363s Return made up to 11/04/04; full list of members
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 288a New director appointed
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: watling house dunstable road redbourn st albans hertfordshire AL3 7RG
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
12 Dec 2003 287 Registered office changed on 12/12/03 from: watchmaker court 33 st john's lane london EC1M 4DB
29 Aug 2003 395 Particulars of mortgage/charge