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BRAMLEY PRODUCTS LTD

Company number 08243159

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 TM01 Termination of appointment of Bramley Bars Uk Ltd as a director on 4 November 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 98
29 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AP01 Appointment of Mrs Chloe Liz Warwick Luxton as a director
07 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 AD03 Register(s) moved to registered inspection location
07 Nov 2013 AD02 Register inspection address has been changed
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
06 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
08 Oct 2012 NEWINC Incorporation