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BRAMLING CROSS CARE LIMITED

Company number 05154599

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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)
04 Feb 2008 AA Accounts for a small company made up to 30 April 2007
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
30 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned;director resigned
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agree 16/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 363a Return made up to 15/06/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 363a Return made up to 15/06/06; full list of members
04 Apr 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
28 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
27 Jan 2006 225 Accounting reference date shortened from 31/05/05 to 30/04/05
13 Sep 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
10 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/05/05
10 Jun 2005 287 Registered office changed on 10/06/05 from: 18 the greenway whitwell worksop nottinghamshire S80 4SY
16 May 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
01 Dec 2004 287 Registered office changed on 01/12/04 from: 24 mansfield road rotherham south yorkshire S60 2DT
29 Nov 2004 CERTNM Company name changed poplars home LIMITED\certificate issued on 29/11/04
15 Jun 2004 NEWINC Incorporation