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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)
11 Apr 2002 AA Total exemption small company accounts made up to 29 September 2001
22 Feb 2002 288a New director appointed
18 Dec 2001 288a New secretary appointed
08 Oct 2001 288a New director appointed
28 Sep 2001 288b Secretary resigned
25 Sep 2001 287 Registered office changed on 25/09/01 from: 23 bentinck street london W1M 5RL
13 Sep 2001 288b Director resigned
28 Jun 2001 288b Director resigned
15 Jun 2001 363s Return made up to 19/06/01; full list of members
04 Apr 2001 AA Accounts for a dormant company made up to 29 September 2000
05 Mar 2001 288b Director resigned
12 Sep 2000 AA Accounts for a dormant company made up to 29 September 1999
11 Jul 2000 363s Return made up to 19/06/00; full list of members
11 Jul 2000 288b Director resigned
14 Jan 2000 88(2)R Ad 08/12/99--------- £ si 2@1=2 £ ic 14/16
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jun 1999 363s Return made up to 19/06/99; no change of members
22 Jan 1999 AA Accounts for a dormant company made up to 29 September 1998
08 Jul 1998 363s Return made up to 19/06/98; full list of members
04 Jun 1998 288a New director appointed
04 Jun 1998 AA Accounts for a dormant company made up to 29 September 1997
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1998 288c Secretary's particulars changed