BRAMLEA LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1224 August 2012 APPLICATION FOR STRIKING-OFF

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15/10/1115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/11

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 18 February 2010

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06/09/106 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELZBIETA MAYNE / 19/08/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 18 February 2009

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21/08/0921 August 2009 APPOINTMENT TERMINATED SECRETARY JOANNA MAYNE

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21/08/0921 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAYNE / 19/08/2009

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19/11/0819 November 2008 SECRETARY APPOINTED MRS JOANNA ELZBIETA MAYNE

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MAYNE

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18/11/0818 November 2008 APPOINTMENT TERMINATED SECRETARY JOANNA MAYNE

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18/11/0818 November 2008 APPOINTMENT TERMINATED

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18/11/0818 November 2008 DIRECTOR APPOINTED MRS JOANNA ELZBIETA MAYNE

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18/11/0818 November 2008 SECRETARY APPOINTED MR JOHN GERALD MAYNE

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 18 February 2008

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01/09/081 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/07

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29/08/0729 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/06

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29/08/0629 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/05

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26/08/0526 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/04

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26/08/0426 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/03

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29/08/0329 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/02

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19/12/0219 December 2002 SECRETARY'S PARTICULARS CHANGED

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19/12/0219 December 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/01

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
8A ELDON PARK
SOUTH NORWOOD
LONDON
SE25 4JQ

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24/08/0124 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00

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23/08/0023 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/99

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08/09/998 September 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/98

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09/09/989 September 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/97

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14/08/9714 August 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/96

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08/08/968 August 1996 RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/95

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16/08/9516 August 1995

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16/08/9516 August 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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29/11/9429 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9417 August 1994

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17/08/9417 August 1994 RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 EXEMPTION FROM APPOINTING AUDITORS 09/06/94

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12/06/9412 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/94

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14/09/9314 September 1993

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 REGISTERED OFFICE CHANGED ON 14/09/93

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14/09/9314 September 1993 RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 18/02

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02/10/922 October 1992 REGISTERED OFFICE CHANGED ON 02/10/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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02/10/922 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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