BRAMLEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/08/1224 August 2012 | APPLICATION FOR STRIKING-OFF |
15/10/1115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/11 |
01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
21/10/1021 October 2010 | Annual accounts small company total exemption made up to 18 February 2010 |
06/09/106 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELZBIETA MAYNE / 19/08/2010 |
17/11/0917 November 2009 | Annual accounts small company total exemption made up to 18 February 2009 |
21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA MAYNE |
21/08/0921 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
20/08/0920 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAYNE / 19/08/2009 |
19/11/0819 November 2008 | SECRETARY APPOINTED MRS JOANNA ELZBIETA MAYNE |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAYNE |
18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA MAYNE |
18/11/0818 November 2008 | APPOINTMENT TERMINATED |
18/11/0818 November 2008 | DIRECTOR APPOINTED MRS JOANNA ELZBIETA MAYNE |
18/11/0818 November 2008 | SECRETARY APPOINTED MR JOHN GERALD MAYNE |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 18 February 2008 |
01/09/081 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/07 |
29/08/0729 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/06 |
29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/05 |
26/08/0526 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/04 |
26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/03 |
29/08/0329 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/02 |
19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED |
19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/01 |
09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 8A ELDON PARK SOUTH NORWOOD LONDON SE25 4JQ |
24/08/0124 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00 |
23/08/0023 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/99 |
08/09/998 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/98 |
09/09/989 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/97 |
14/08/9714 August 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/96 |
08/08/968 August 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/95 |
16/08/9516 August 1995 | |
16/08/9516 August 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9417 August 1994 | |
17/08/9417 August 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
12/06/9412 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/06/94 |
12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/94 |
14/09/9314 September 1993 | |
14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 |
14/09/9314 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
13/04/9313 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 18/02 |
02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/08/9219 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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