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B.H.BRAWN & CO.LIMITED

Company number 00589331

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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 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Tracey Anne Brawn on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Karin Franziska Brawn on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Richard James Brawn on 1 January 2010
15 Dec 2009 AA Accounts for a small company made up to 31 August 2009
13 Feb 2009 363a Return made up to 05/02/09; full list of members
13 Feb 2009 288b Appointment terminated director judith brawn
16 Dec 2008 AA Accounts for a small company made up to 31 August 2008
05 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 31 August 2007
20 Feb 2007 363a Return made up to 05/02/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: bradfield close finedon road industrial estate wellingborough northants NN8 4RQ
21 Dec 2006 AA Accounts for a small company made up to 31 August 2006
24 Feb 2006 363s Return made up to 05/02/06; full list of members
12 Dec 2005 AA Accounts for a small company made up to 31 August 2005
14 Mar 2005 363s Return made up to 05/02/05; no change of members
16 Dec 2004 AA Accounts for a small company made up to 31 August 2004
12 Feb 2004 363s Return made up to 05/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 AA Accounts for a small company made up to 31 August 2003
17 Feb 2003 363s Return made up to 05/02/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 August 2002