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THE BRABEN COMPANY (LONDON) LIMITED

Company number 03003726

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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)
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from 1St Floor 44 Peartree Street London EC1V 3SB on 20 January 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 21/12/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 288c Director's change of particulars / mathew bourn / 19/02/2008
19 Feb 2008 288c Director's particulars changed
18 Jan 2008 363a Return made up to 21/12/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 287 Registered office changed on 19/06/07 from: 18B pindock mews london W9 2PY
19 Jun 2007 288b Director resigned
23 Jan 2007 363s Return made up to 21/12/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2005 288c Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 288b Director resigned
01 Feb 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003