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BRAMDEAN INVESTORS LIMITED

Company number 05253590

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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)
02 Feb 2010 AA Full accounts made up to 31 March 2009
06 Nov 2009 AP01 Appointment of Mr. Andrew Edward Green as a director
09 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Nicola Karina Christina Horlick on 1 October 2009
12 Nov 2008 363a Return made up to 07/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jan 2008 287 Registered office changed on 07/01/08 from: 100 brompton road london SW3 1ER
23 Oct 2007 363s Return made up to 07/10/07; change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 123 Nc inc already adjusted 30/03/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 AA Full accounts made up to 31 March 2006
20 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288a New secretary appointed;new director appointed
06 Jan 2007 88(2)R Ad 09/12/04--------- £ si 1@1
06 Jan 2007 363s Return made up to 07/10/06; full list of members
26 Jan 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned;director resigned
15 Dec 2005 363s Return made up to 07/10/05; full list of members