Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRACEBROOK LIMITED

Company number 01542939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Dec 2002 363a Return made up to 14/11/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Apr 2002 363a Return made up to 14/11/01; full list of members
18 Apr 2002 288c Director's particulars changed
18 Apr 2002 288c Director's particulars changed
15 Feb 2001 287 Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA
15 Feb 2001 AA Accounts for a small company made up to 30 June 2000
22 Nov 2000 363a Return made up to 14/11/00; full list of members
25 Apr 2000 AA Accounts for a small company made up to 30 June 1999
09 Dec 1999 363a Return made up to 14/11/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
27 Nov 1998 363a Return made up to 14/11/98; full list of members
21 Apr 1998 AA Accounts for a small company made up to 30 June 1997
22 Dec 1997 363a Return made up to 14/11/97; full list of members
22 Dec 1997 288c Director's particulars changed
22 Dec 1997 288c Director's particulars changed
29 Apr 1997 AA Accounts for a small company made up to 30 June 1996
26 Nov 1996 363a Return made up to 14/11/96; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
17 Nov 1995 363s Return made up to 14/11/95; no change of members
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1995 AA Accounts for a small company made up to 30 June 1994