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BRAESIDE GROUP LIMITED

Company number 03614486

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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)
12 Sep 2006 363s Return made up to 07/08/06; full list of members
17 Jan 2006 AA Accounts for a medium company made up to 30 June 2005
16 Aug 2005 287 Registered office changed on 16/08/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY
11 Aug 2005 363s Return made up to 07/08/05; full list of members
  • 363(287) ‐ Registered office changed on 11/08/05
  • 363(353) ‐ Location of register of members address changed
26 Nov 2004 AA Accounts for a medium company made up to 30 June 2004
21 Sep 2004 363s Return made up to 07/08/04; full list of members
05 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
22 Aug 2003 363s Return made up to 07/08/03; full list of members
27 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
02 Oct 2002 395 Particulars of mortgage/charge
17 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 CERTNM Company name changed the cardboard box company limite d\certificate issued on 01/07/02
21 Feb 2002 AA Accounts for a medium company made up to 30 June 2001
24 Dec 2001 CERTNM Company name changed chapman containers LIMITED\certificate issued on 24/12/01
05 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
22 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2001 287 Registered office changed on 13/08/01 from: 8 baker street london W1M 1DA
11 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Aug 1999 363a Return made up to 07/08/99; full list of members
23 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
07 Jun 1999 CERTNM Company name changed braeside street LIMITED\certificate issued on 07/06/99
27 May 1999 287 Registered office changed on 27/05/99 from: cliffords inn fetter lane london EC4A 1AS
13 Nov 1998 88(2)R Ad 07/08/98--------- £ si 2999998@1=2999998 £ ic 2/3000000
13 Nov 1998 288a New director appointed