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BRAMBLES HOUSE FACILITIES LIMITED

Company number 05171123

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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)
01 Mar 2010 TM01 Termination of appointment of a director
26 Feb 2010 AP01 Appointment of Mr Charles Peter Darke as a director
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Jul 2009 363a Return made up to 05/07/09; full list of members
08 Jun 2009 288a Secretary appointed blakelaw secretaries LIMITED
08 Jun 2009 288b Appointment Terminated Secretary michael bland
26 Jan 2009 AA Accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 05/07/08; full list of members
27 Jul 2007 AA Accounts made up to 31 March 2007
05 Jul 2007 363a Return made up to 05/07/07; full list of members
05 Jul 2006 363a Return made up to 05/07/06; full list of members
06 Jun 2006 AA Accounts made up to 31 March 2006
21 Jul 2005 363a Return made up to 05/07/05; full list of members
19 Jul 2005 353 Location of register of members
08 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
29 Jan 2005 288c Secretary's particulars changed
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
02 Sep 2004 287 Registered office changed on 02/09/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
31 Aug 2004 CERTNM Company name changed blakedew 516 LIMITED\certificate issued on 31/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution