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BRAMLEY LAKES LIMITED

Company number 05156623

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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)
18 Sep 2014	CH01	Director's details changed for Mr Stephen Turner on 18 August 2014	View PDF Director's details changed for Mr Stephen Turner on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,500	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,500 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AD01	Registered office address changed from Dog Lane Horsford Norwich Norfolk NR10 3DH on 27 June 2014	View PDF Registered office address changed from Dog Lane Horsford Norwich Norfolk NR10 3DH on 27 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mrs Clare Metcalf on 13 March 2014	View PDF Director's details changed for Mrs Clare Metcalf on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Stephen Turner on 1 January 2014	View PDF Director's details changed for Stephen Turner on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 3,500	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 3,500 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AP03	Appointment of Miss Nicola Snelling as a secretary	View PDF Appointment of Miss Nicola Snelling as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mrs Clare Metcalf as a director	View PDF Appointment of Mrs Clare Metcalf as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM02	Termination of appointment of Katherine Turner as a secretary	View PDF Termination of appointment of Katherine Turner as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CH01	Director's details changed for Stephen Turner on 1 August 2011	View PDF Director's details changed for Stephen Turner on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH03	Secretary's details changed for Katherine Emma Turner on 1 August 2011	View PDF Secretary's details changed for Katherine Emma Turner on 1 August 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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