BRAMAGE DEVELOPMENTS LIMITED

Company number 06399289 ·

Dissolved

52 filings

Date Filing
11 Nov 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Nov 2014 APPLICATION FOR STRIKING-OFF View document
28 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Feb 2014 REDUCE ISSUED CAPITAL 30/01/2014 View document
10 Feb 2014 STATEMENT BY DIRECTORS View document
10 Feb 2014 SOLVENCY STATEMENT DATED 29/01/14 View document
10 Feb 2014 10/02/14 STATEMENT OF CAPITAL GBP 4000 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
5 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Feb 2013 SOLVENCY STATEMENT DATED 05/02/13 View document
21 Feb 2013 21/02/13 STATEMENT OF CAPITAL GBP 15000 View document
21 Feb 2013 REDUCE ISSUED CAPITAL 12/02/2013 View document
21 Feb 2013 STATEMENT BY DIRECTORS View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
10 Jan 2013 10/01/13 STATEMENT OF CAPITAL GBP 22500 View document
10 Jan 2013 SOLVENCY STATEMENT DATED 12/12/12 View document
10 Jan 2013 STATEMENT BY DIRECTORS View document
10 Jan 2013 REDUCE ISSUED CAPITAL 17/12/2012 View document
29 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
17 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
2 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
19 Aug 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
19 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
19 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
22 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
19 Nov 2007 S366A DISP HOLDING AGM 12/11/07 View document
22 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 View document
15 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document