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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)
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 06/01/01; full list of members
10 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 06/01/00; full list of members
15 Feb 2000 287 Registered office changed on 15/02/00 from: dallam court dallam lane warrington cheshire WA2 7LT
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
24 Feb 1999 363s Return made up to 06/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1998 287 Registered office changed on 26/06/98 from: suite 7 weir bankland lane bray on thames maidenhead berkshire SL6 2ED
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New secretary appointed;new director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 287 Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU
09 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
09 Feb 1998 88(2)R Ad 21/01/98--------- £ si 18@1=18 £ ic 2/20
01 Feb 1998 MEM/ARTS Memorandum and Articles of Association
27 Jan 1998 CERTNM Company name changed skillretro LIMITED\certificate issued on 28/01/98
06 Jan 1998 NEWINC Incorporation