A.A. BRAMALL HOLDINGS LIMITED filing history - Find and update company information

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A.A. BRAMALL HOLDINGS LIMITED

Company number 01850813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2010	CH01	Director's details changed for Marilyn Jill Bramall on 1 January 2010	View PDF Director's details changed for Marilyn Jill Bramall on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Belinda Bramall on 1 January 2010	View PDF Director's details changed for Belinda Bramall on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
16 Dec 2009	SH06	Cancellation of shares. Statement of capital on 16 December 2009 GBP 647,129	View PDF Cancellation of shares. Statement of capital on 16 December 2009 GBP 647,129 - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2009	169	Gbp ic 695814/671729\08/04/09\gbp sr 24085@1=24085\	View PDF Gbp ic 695814/671729\08/04/09\gbp sr 24085@1=24085\ - link opens in a new window - 1 page (1 page)
05 May 2009	169	Gbp ic 719900/695814\01/04/09\gbp sr 24086@1=24086\	View PDF Gbp ic 719900/695814\01/04/09\gbp sr 24086@1=24086\ - link opens in a new window - 1 page (1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 31/03/2009	View PDF Resolutions RES13 ‐ Purchase contract 31/03/2009 - link opens in a new window - 20 pages (20 pages)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
09 Jan 2009	288c	Director's change of particulars / stuart bramall / 18/12/2008	View PDF Director's change of particulars / stuart bramall / 18/12/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288c	Director's change of particulars / belinda bramall / 18/12/2008	View PDF Director's change of particulars / belinda bramall / 18/12/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	363s	Return made up to 31/03/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 4 pages (4 pages)

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