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BRAY HOUSE MANAGEMENT LIMITED

Company number 03214279

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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 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Richard Green on 31 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Henry Frederick Hugh Cobbe on 31 August 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Toby Hunt as a director
05 Aug 2010 CH01 Director's details changed for Toby Christopher John Hunt on 1 January 2010
05 Aug 2010 CH04 Secretary's details changed for Ablesafe Limited on 1 January 2010
19 Jul 2010 AP01 Appointment of Richard Green as a director
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 22/03/09; full list of members
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jan 2009 288b Appointment terminated director remo grasso
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 288a Director appointed henry frederick hugh cobbe
25 Jun 2008 363a Return made up to 27/05/08; full list of members
14 Dec 2007 288a New director appointed
16 Oct 2007 288b Director resigned
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 225 Accounting reference date shortened from 29/09/07 to 31/03/07
19 Jun 2007 363s Return made up to 27/05/07; full list of members
23 May 2007 288b Director resigned
11 Oct 2006 288a New director appointed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jun 2006 363s Return made up to 27/05/06; full list of members