BRAMCO (ST. ALBANS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COHEN |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED DANIELLE STACEY COHEN |
| 12/07/1212 July 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 28 MARLBOROUGH ROAD ST ALBANS HERTS AL1 3XQ |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/1127 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 01/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE STACEY COHEN / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1A HORSESHOE BUSINESS PARK UPPER LYE LANE BRICKET WOOD ST ALBANS HERTFORDSHIRE AL2 3TA |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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