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BRAMIK FOODS LIMITED

Company number SC215108

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • 363(288) ‐ Secretary's particulars changed
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 *