BRAMBLES OF TADLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 36 VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3SE ENGLAND |
| 19/09/1319 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 19/09/1319 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 2 EMIT HOUSE 28 FRANKLIN AVENUE TADLEY HAMPSHIRE RG26 4ET |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCCOUID / 06/10/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCCOUID / 06/10/2010 |
| 18/08/1018 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MCCOUID |
| 04/12/094 December 2009 | SECRETARY APPOINTED JACQUELINE MCCOUID |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCOUID |
| 04/12/094 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM 1 BIDEFORD CLOSE WOODLEY READING RG5 3SE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MCCOUID / 14/11/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCCOUID / 14/11/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 GDS HOUSE FRONDS PARK FROUDS LANE ALDERMASTON READING BERKSHIRE RG7 4LH |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 28 FRANKLIN AVENUE TADLEY HANTS RG26 4ET |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 JESTERS TOTHILL BURGHCLERE BERKSHIRE RG20 9ED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED BIRDS OF A FEATHER LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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