BRAMPTON GRANGE ESTATES LTD filing history - Find and update company information

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BRAMPTON GRANGE ESTATES LTD

Company number 03430172

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2,900,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2,900,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AD01	Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012	View PDF Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	TM01	Termination of appointment of Giuseppe Fedrigoni as a director	View PDF Termination of appointment of Giuseppe Fedrigoni as a director - link opens in a new window - 1 page (1 page)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AP01	Appointment of Mr Antonio Fedrigoni as a director	View PDF Appointment of Mr Antonio Fedrigoni as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
13 Dec 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000	View PDF Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	123	Nc inc already adjusted 20/11/06	View PDF Nc inc already adjusted 20/11/06 - link opens in a new window - 1 page (1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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