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READE BURAY LIMITED

Company number 03648716

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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)
11 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 363s Return made up to 13/10/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 13/10/02; full list of members
23 Sep 2002 MISC Amending 882 iss 01/08/02
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2002 88(2)R Ad 01/08/02--------- £ si 998@1=998 £ ic 2/1000
27 Jul 2002 395 Particulars of mortgage/charge
23 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Dec 2000 395 Particulars of mortgage/charge
12 Oct 2000 363s Return made up to 13/10/00; full list of members
11 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 395 Particulars of mortgage/charge
29 Oct 1999 363s Return made up to 13/10/99; full list of members
04 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
18 Dec 1998 287 Registered office changed on 18/12/98 from: c/o manby & steward george house st johns square wolverhampton west midlands WV2 4BZ
29 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
29 Oct 1998 287 Registered office changed on 29/10/98 from: millfields house millfields road ettingshall wolverhampton WC2N 6NG
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Request DocumentRegistered office changed on 29/10/98 from: millfields house millfields road ettingshall wolverhampton WC2N 6NG