STEPHEN BRAMHALL (TELECOM) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000009 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/01/1224 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE BRAMHALL / 10/11/2011 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE BRAMHALL / 01/10/2009 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE BRAMHALL / 01/10/2009 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BRAMHALL / 01/10/2009 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0927 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 26/11/9926 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/12/981 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: G OFFICE CHANGED 06/06/96 ABACUS ACCOUNTING 24 HOLMESDALE ROAD REIGATE SURREY RH2 0BQ |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9523 January 1995 | ALTER MEM AND ARTS 11/11/94 |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED BROOKSYSTEM LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: G OFFICE CHANGED 16/11/94 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
| 11/11/9411 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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