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BRAESIDE PROPERTIES LIMITED

Company number 01595643

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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)
20 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 02/10/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 02/10/04; full list of members
11 Feb 2004 363s Return made up to 02/02/04; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 30 September 2003
02 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
17 Mar 2003 363s Return made up to 02/02/03; full list of members
27 Feb 2002 363a Return made up to 02/02/02; full list of members
07 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
14 Aug 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full accounts made up to 30 September 2000
27 Feb 2001 363s Return made up to 02/02/01; full list of members
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 CERTNM Company name changed B.S. office property LIMITED\certificate issued on 21/07/00
20 Jul 2000 169 £ ic 10000/6000 30/06/00 £ sr 4000@1=4000
20 Jul 2000 287 Registered office changed on 20/07/00 from: charter court third ave southampton SO9 1QS
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288a New secretary appointed
11 Jul 2000 AA Full accounts made up to 30 September 1999
02 Mar 2000 363a Return made up to 02/02/00; full list of members
02 Jul 1999 AA Full accounts made up to 30 September 1998
15 Feb 1999 363a Return made up to 02/02/99; full list of members
22 Jun 1998 AA Full accounts made up to 30 September 1997