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BRAEMAC LIMITED

Company number 03488704

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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)
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Dino Calvisi on 6 January 2010
17 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 06/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 06/01/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 06/01/07; full list of members
06 Jan 2007 288b Director resigned
19 Dec 2006 AA Accounts for a small company made up to 31 December 2005
16 Jun 2006 363s Return made up to 06/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2006 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
11 Jan 2005 363s Return made up to 06/01/05; full list of members
30 Dec 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 395 Particulars of mortgage/charge
06 May 2004 287 Registered office changed on 06/05/04 from: 7 bankside crosfield street warrington cheshire WA1 1UD
14 Jan 2004 363s Return made up to 06/01/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
13 Jan 2003 363s Return made up to 06/01/03; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
02 Jan 2002 363s Return made up to 06/01/02; full list of members