BRAMALL DEVELOPMENTS LIMITED

Company number 05612576

Date	Type	Description	View / Download
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
15 Nov 2006	288a	New secretary appointed	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2006	CERTNM	Company name changed norham house 1054 LIMITED\certificate issued on 25/05/06	(2 pages)
31 Mar 2006	225	Accounting reference date extended from 22/12/05 to 31/03/06	(1 page)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
31 Mar 2006	288b	Director resigned	(1 page)
24 Feb 2006	225	Accounting reference date shortened from 30/11/06 to 22/12/05	(1 page)
03 Feb 2006	88(2)R	Ad 22/12/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288a	New director appointed	(3 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
02 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(3 pages)

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