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BRAMFIELD HOUSE SCHOOL LIMITED

Company number 05527671

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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)
23 Apr 2007 288a New director appointed
05 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
15 Sep 2006 363s Return made up to 04/08/06; full list of members
15 Sep 2006 288a New secretary appointed
02 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 288b Secretary resigned
05 May 2006 288a New director appointed
03 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 14/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 288b Director resigned
29 Oct 2005 395 Particulars of mortgage/charge
29 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 287 Registered office changed on 25/10/05 from: one fleet place london EC4M 7WS
25 Oct 2005 88(2)R Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 CERTNM Company name changed dwsco 2630 LIMITED\certificate issued on 05/10/05