BRAMAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER ADAIR ARSTALL / 18/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BURNESS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/02/0913 February 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | £ NC 1000/2300 21/10/03 |
| 19/12/0319 December 2003 | ARTICLES OF ASSOCIATION |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 21/10/03 |
| 19/12/0319 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 50 NORTH STREET HAVANT HAMPSHIRE PO9 1QU |
| 07/07/017 July 2001 | SHARES AGREEMENT OTC |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | S366A DISP HOLDING AGM 28/06/00 |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 09/12/999 December 1999 | ADOPT MEM AND ARTS 25/11/99 |
| 09/12/999 December 1999 | Resolutions |
| 06/12/996 December 1999 | COMPANY NAME CHANGED CELLASENE UK LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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