- Company Overview for BRAMIK FOODS LIMITED (SC215108)
- Filing history for BRAMIK FOODS LIMITED (SC215108)
- People for BRAMIK FOODS LIMITED (SC215108)
- Charges for BRAMIK FOODS LIMITED (SC215108)
- More for BRAMIK FOODS LIMITED (SC215108)
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) |
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11 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
06 Apr 2009 | 363a | Return made up to 26/01/09; full list of members | |
26 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
11 Apr 2008 | 363a | Return made up to 26/01/08; full list of members | |
07 Dec 2007 | 288a | New secretary appointed | |
07 Dec 2007 | 288b | Secretary resigned | |
22 Jun 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
30 May 2007 | 288a | New director appointed | |
23 May 2007 | 288b | Director resigned | |
23 May 2007 | 288b | Director resigned | |
22 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
22 May 2007 | RESOLUTIONS |
Resolutions
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|
16 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
17 Aug 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
31 Jan 2006 | 363a | Return made up to 26/01/06; full list of members | |
10 Jan 2006 | 288c | Secretary's particulars changed | |
17 Nov 2005 | 288a | New director appointed | |
04 Jul 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
26 Jan 2005 | 363s |
Return made up to 26/01/05; full list of members
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|
27 Jul 2004 | AA | Total exemption small company accounts made up to 29 February 2004 | |
30 Jun 2004 | 287 | Registered office changed on 30/06/04 from: 48 north castle street, edinburgh, midlothian EH2 3LX | |
23 Jan 2004 | 363s | Return made up to 26/01/04; full list of members | |
25 Oct 2003 | AA | Total exemption small company accounts made up to 28 February 2003 | |
09 Sep 2003 | 419a(Scot) | Dec mort/charge * | |
16 Apr 2003 | 410(Scot) | Partic of mort/charge * |