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BRACE OAKLEY & PARTNERS LIMITED

Company number 03617122

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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)
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Nov 2002 88(2)R Ad 04/11/02--------- £ si 3@1=3 £ ic 99/102
25 Nov 2002 123 Nc inc already adjusted 01/11/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2002 363s Return made up to 18/08/02; full list of members
19 Mar 2002 CERTNM Company name changed brace oakley & partners (horley) LIMITED\certificate issued on 19/03/02
28 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
11 Jan 2002 288c Secretary's particulars changed;director's particulars changed
23 Aug 2001 363s Return made up to 18/08/01; full list of members
23 Aug 2001 363(288) Director resigned
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22 Nov 2000 AA Full accounts made up to 31 March 2000
12 Sep 2000 363s Return made up to 18/08/00; full list of members
12 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 2000 AA Full accounts made up to 31 March 1999
25 Oct 1999 363s Return made up to 18/08/99; full list of members
25 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1999 353 Location of register of members
17 Jun 1999 395 Particulars of mortgage/charge
18 Jan 1999 88(2)R Ad 16/12/98--------- £ si 9997@.01
07 Sep 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
25 Aug 1998 CERTNM Company name changed brace oakley & partners (crawley ) LIMITED\certificate issued on 26/08/98
25 Aug 1998 287 Registered office changed on 25/08/98 from: 39 high street horley west sussex RH6 7BN
21 Aug 1998 288a New secretary appointed