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BRAY LECTROHEAT LIMITED

Company number 01027408

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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)
18 Apr 2001 288a New director appointed
10 Jan 2001 288b Director resigned
01 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
20 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2000 288a New director appointed
18 Jan 2000 288b Director resigned
13 Dec 1999 288b Secretary resigned
01 Oct 1999 287 Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH
06 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
05 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
18 Aug 1997 363s Return made up to 01/06/97; no change of members
12 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
28 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
04 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1996 363s Return made up to 01/06/96; full list of members
29 Nov 1995 363a Return made up to 01/06/95; no change of members; amend
14 Nov 1995 287 Registered office changed on 14/11/95 from: gerrard place east gillibrands skelmersdale
14 Nov 1995 288 New secretary appointed
04 Oct 1995 363a Return made up to 01/06/95; no change of members
04 Oct 1995 AA Accounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned
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