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BRAYWOOD MARKETING SERVICES LIMITED

Company number 02900185

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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 Sep 2004 363(288) Director's particulars changed
28 Aug 2004 395 Particulars of mortgage/charge
03 Jun 2004 MISC Rescinding 88(2) 05/12/02
06 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Jun 2003 363s Return made up to 18/02/02; full list of members; amend
16 Jun 2003 288c Director's particulars changed
11 Jun 2003 363s Return made up to 18/02/03; change of members
11 Jun 2003 363(288) Director's particulars changed
11 Jun 2003 287 Registered office changed on 11/06/03 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ
03 May 2003 88(2)R Ad 05/12/02--------- £ si 300@1=300 £ ic 1500/1800
03 May 2003 88(2)R Ad 05/12/02--------- £ si 300@1=300 £ ic 1200/1500
10 Dec 2002 AA Accounts for a small company made up to 31 March 2002
10 May 2002 288a New director appointed
22 Apr 2002 288b Director resigned
06 Mar 2002 363s Return made up to 18/02/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 March 2001
23 Feb 2001 363s Return made up to 18/02/01; full list of members
05 Feb 2001 169 £ ic 1200/1181 19/01/01 £ sr 16500@.0012=19
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Jan 2001 288a New director appointed
01 Apr 2000 395 Particulars of mortgage/charge
02 Mar 2000 122 Conve 28/02/00