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BRAMPTON ROSE PROPERTIES LIMITED

Company number 03499949

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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)
17 Dec 2014 MR04 Satisfaction of charge 14 in full
04 Nov 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
15 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,360,100
27 Jan 2014 AA Accounts for a small company made up to 27 April 2013
17 Apr 2013 AUD Auditor's resignation
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a small company made up to 28 April 2012
19 Jun 2012 AP03 Appointment of Christopher Neil Wright as a secretary
19 Jun 2012 TM02 Termination of appointment of Ian Morris as a secretary
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD02 Register inspection address has been changed
31 Jan 2011 AA Accounts for a small company made up to 1 May 2010
10 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a small company made up to 2 May 2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 14
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
28 Oct 2009 CH03 Secretary's details changed for Ian Morris on 1 October 2009
29 Jan 2009 363a Return made up to 27/01/09; full list of members
27 Nov 2008 363a Return made up to 27/01/08; full list of members
26 Nov 2008 288c Director's change of particulars / paul mcmanus / 05/05/2007
19 Nov 2008 AA Accounts for a small company made up to 26 April 2008
30 Jan 2008 AA Accounts for a small company made up to 28 April 2007