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BRAMLEY COURT (CARE HOMES) LIMITED

Company number 05107197

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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)
07 Jul 2009 363a Return made up to 20/04/09; full list of members
14 Jan 2009 363a Return made up to 20/04/08; full list of members
14 Jan 2009 288b Appointment terminated secretary jonathan shepherd
22 Oct 2008 287 Registered office changed on 22/10/2008 from ashcroft cameron 4 river house fentimon walk hertford SG14 1DB
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jul 2008 287 Registered office changed on 11/07/2008 from 49 darkley road keady county armagh BT60 3AX
11 Jun 2008 363s Return made up to 20/04/07; full list of members
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
20 Jun 2007 287 Registered office changed on 20/06/07 from: southgate house archer street darlington county durham DL3 6AH
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288a New director appointed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
14 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Full accounts made up to 30 April 2006
21 Nov 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
15 Nov 2006 CERTNM Company name changed gladman care homes (bramley cour t) LIMITED\certificate issued on 15/11/06
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned