BRAMBLETON LTD: Filings - Page 2

  • Overview

    Company NameBRAMBLETON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04284820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAMBLETON LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Frank Hourican as a director

    1 pagesTM01

    Termination of appointment of Jane Walsh as a director

    1 pagesTM01

    Appointment of Mr Roger Ian Booker as a director

    2 pagesAP01

    Appointment of Mr Philip John Talbot as a secretary

    1 pagesAP03

    Appointment of Mr Philip John Talbot as a director

    2 pagesAP01

    legacy

    5 pagesMG01

    Annual return made up to Sep 11, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 04, 2003

    legacy

    363(288)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0