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BRAUN PROPERTIES LIMITED

Company number 02417331

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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)
25 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 363s Return made up to 25/08/92; no change of members
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Request DocumentReturn made up to 25/08/92; no change of members
04 Nov 1991 363b Return made up to 25/08/91; full list of members
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Request DocumentReturn made up to 25/08/91; full list of members
01 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
01 Nov 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
23 Apr 1990 88(2)R Ad 10/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/11/89--------- £ si 98@1=98 £ ic 2/100
24 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
18 Oct 1989 CERTNM Company name changed padprize LIMITED\certificate issued on 19/10/89
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Request DocumentCompany name changed padprize LIMITED\certificate issued on 19/10/89
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation