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BRAMPTON WOOD MANAGEMENT COMPANY LIMITED

Company number 04782577

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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)
19 Mar 2009 288b Appointment terminated secretary housemans management secretarial LIMITED
04 Dec 2008 288a Director appointed martin chuter
03 Dec 2008 288b Appointment terminated director harold loasby
11 Jun 2008 363s Annual return made up to 30/05/08
01 Feb 2008 288a New director appointed
30 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
18 Jul 2007 CERTNM Company name changed maple (188) LIMITED\certificate issued on 18/07/07
16 Jun 2007 363s Annual return made up to 30/05/07
15 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Dec 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06
10 Oct 2006 288a New director appointed
09 Jun 2006 363s Annual return made up to 30/05/06
03 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288b Secretary resigned;director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: suite d global house shrewsbury business park shrewsbury shropshire SY2 6LG
17 Aug 2005 287 Registered office changed on 17/08/05 from: 135 aztec west bristol BS32 4UB
12 Aug 2005 288a New director appointed
20 Jul 2005 288a New director appointed
09 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
31 May 2005 363s Annual return made up to 30/05/05
07 Jun 2004 363s Annual return made up to 30/05/04
07 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution