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BRAY AND SLAUGHTER LIMITED

Company number 00286527

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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)
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Lawrence Slade as a director
11 Jul 2011 SH06 Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 5,006
08 Jul 2011 SH03 Purchase of own shares.
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract for purshase of 2140 ord shares 21/06/2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Grant Martin Jefferies on 31 August 2010
14 Sep 2010 CH01 Director's details changed for Joseph Colin Payne on 31 August 2010
14 Sep 2010 CH01 Director's details changed for Clive Robert Houghton on 31 August 2010
03 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2010 SH06 Cancellation of shares. Statement of capital on 3 February 2010
  • GBP 7,146
03 Feb 2010 SH03 Purchase of own shares.
31 Oct 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Sep 2009 288c Director's change of particulars / clive houghton / 31/08/2009
11 Sep 2009 288b Appointment terminated director james goodhind
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
17 Sep 2008 288b Appointment terminate, director andrew ifold logged form
10 Sep 2008 363a Return made up to 31/08/08; full list of members
10 Sep 2008 288b Appointment terminated director andrew ifold
06 Sep 2007 363a Return made up to 31/08/07; full list of members