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Brampton Enterprises Limited

Documents

Total Documents26
Total Pages123

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off
6 May 2003First Gazette notice for voluntary strike-off
27 March 2003Application for striking-off
4 February 2003Return made up to 24/01/03; full list of members
5 March 2002Registered office changed on 05/03/02 from: 2 brampton close harpenden hertfordshire AL5 5SL
30 January 2002Return made up to 24/01/02; full list of members
2 November 2001Total exemption full accounts made up to 31 March 2001
5 February 2001Full accounts made up to 31 March 2000
18 January 2001Return made up to 24/01/01; full list of members
18 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 2000Full accounts made up to 31 March 1999
28 January 1999Full accounts made up to 31 March 1998
24 January 1999Resolutions
  • ELRES ‐ Elective resolution
14 January 1999Return made up to 24/01/99; full list of members
24 March 1998Secretary resigned
24 March 1998New secretary appointed
18 March 1998Return made up to 24/01/98; full list of members
3 February 1998Full accounts made up to 31 March 1997
7 May 1997Accounting reference date extended from 28/02/97 to 31/03/97
1 February 1997Return made up to 24/01/97; full list of members
12 September 1996Accounting reference date notified as 28/02
14 February 1996Secretary resigned;new secretary appointed;director resigned
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 February 1996Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
14 February 1996Director resigned;new director appointed
24 January 1996Incorporation
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