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BRAMBLES NOMINEES LIMITED

Company number 04789602

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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)
23 Jul 2007 363a Return made up to 06/06/07; full list of members
22 Jul 2007 288b Director resigned
03 May 2007 AA Full accounts made up to 30 June 2006
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 287 Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD
01 Dec 2006 288a New director appointed
09 Nov 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Jun 2006 363a Return made up to 06/06/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 06/06/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288b Secretary resigned
28 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04