BRAMPTON SECURITIES LIMITED

Company number 02449912

Date	Type	Description	View / Download
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
21 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/00 363(190) ‐ Location of debenture register address changed	(9 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA	(1 page)
06 Jan 2000	288c	Director's particulars changed	(1 page)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members	(9 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Mar 1999	288a	New director appointed	(4 pages)
05 Mar 1999	288b	Director resigned	(1 page)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 23 marsh parade newcastle under lyme staffordshire ST5 1BT	(1 page)
04 Jan 1999	363s	Return made up to 06/12/98; full list of members	(12 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
07 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1998	363s	Return made up to 06/12/97; full list of members	(9 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
11 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
24 Dec 1996	363s	Return made up to 06/12/96; full list of members	(9 pages)
27 Nov 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
27 Dec 1995	363s	Return made up to 06/12/95; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
15 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
25 May 1995	288	Director's particulars changed	(2 pages)
15 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)