BRAY AND SLAUGHTER LIMITED

Company number 00286527

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
28 Jun 2016	AP01	Appointment of Mr Neale Anthony Munro as a director on 1 June 2016	(2 pages)
28 Jun 2016	TM02	Termination of appointment of Susan Carol Webber as a secretary on 31 March 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Matthew James Cooper as a director on 4 January 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
10 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3,726	(6 pages)
10 Sep 2015	CH01	Director's details changed for Mr Grant Martin Jefferies on 31 July 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mrs Julia Trow on 11 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mrs Julia Trow as a director on 11 August 2015	(2 pages)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 10 December 2014 GBP 3,726	(4 pages)
13 Jan 2015	SH03	Purchase of own shares.	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of contract 21/11/2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Clive Robert Houghton as a director on 10 December 2014	(1 page)
07 Nov 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	CH01	Director's details changed for Mr Lawrence Slade on 22 September 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(7 pages)
15 Sep 2014	AD01	Registered office address changed from Locks Mills Parson Street Bedminster Bristol BS3 5rd England to Locks Mills Parson Street Bedminster Bristol BS3 5rd on 15 September 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from Parson Street Bedminster Bristol BS3 5rd to Locks Mills Parson Street Bedminster Bristol BS3 5rd on 15 September 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
30 May 2014	MR01	Registration of charge 002865270003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(9 pages)
03 Apr 2014	MR01	Registration of charge 002865270002	(5 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 5,006	(7 pages)
23 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)