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BRAIME GROUP PLC

Company number 00488001

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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 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AP01 Appointment of Andrew William Walker as a director
13 Nov 2009 AUD Auditor's resignation
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
12 Jun 2009 363a Return made up to 14/05/09; full list of members
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
10 Feb 2009 353 Location of register of members
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 363s Return made up to 14/05/08; full list of members
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha offic list 25/05/07
20 Jun 2007 363s Return made up to 14/05/07; full list of members
03 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 14/05/06; full list of members
05 Jun 2006 288b Director resigned
24 May 2005 363s Return made up to 14/05/05; full list of members
10 May 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2004 363s Return made up to 14/05/04; full list of members
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
03 Nov 2003 288b Director resigned
21 May 2003 363s Return made up to 14/05/03; full list of members
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
01 Jun 2002 AA Group of companies' accounts made up to 31 December 2001