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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)
22 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1998 288c Secretary's particulars changed
14 May 1998 288b Director resigned
14 May 1998 88(2)R Ad 20/11/97--------- £ si 11@1=11 £ ic 2/13
18 Nov 1997 MEM/ARTS Memorandum and Articles of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1997 363s Return made up to 19/06/97; full list of members
26 Mar 1997 225 Accounting reference date extended from 30/06/97 to 29/09/97
28 Nov 1996 287 Registered office changed on 28/11/96 from: regent house 235-241 regent street london W1R 8PS
14 Nov 1996 288a New director appointed
25 Sep 1996 MEM/ARTS Memorandum and Articles of Association
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 New director appointed
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 Director resigned
19 Jun 1996 NEWINC Incorporation