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BRAYDESTONE FARMS LIMITED

Company number 00735987

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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)
06 Jun 2007 AA Total exemption small company accounts made up to 11 October 2006
20 Nov 2006 363a Return made up to 27/10/06; full list of members
06 Nov 2006 288c Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 11 October 2005
25 Nov 2005 363a Return made up to 27/10/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 11 October 2004
01 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Total exemption small company accounts made up to 11 October 2003
14 Nov 2003 363s Return made up to 27/10/03; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 11 October 2002
12 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AA Total exemption small company accounts made up to 11 October 2001
05 Nov 2001 363s Return made up to 27/10/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 11 October 2000
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
20 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 AA Accounts for a small company made up to 11 October 1999
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1999 363s Return made up to 27/10/99; full list of members
09 Jul 1999 AA Accounts for a small company made up to 11 October 1998
23 Nov 1998 363s Return made up to 27/10/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 1998 AA Accounts for a small company made up to 11 October 1997