BSL BRAMMER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/073 January 2007 | COMPANY NAME CHANGED BRAMMER UK LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | COMPANY NAME CHANGED NEVE RADIO TELEPHONES LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O BRAMMER PLC 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | S252 DISP LAYING ACC 17/03/98 |
| 07/04/987 April 1998 | S366A DISP HOLDING AGM 17/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/04/978 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: C/O BRAMMER PLC STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 62 BROMPTON ROAD LONDON SW3 1BW |
| 18/10/8618 October 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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