BRAKE AWAY LTD

Company number 03746031

Date	Type	Description	View / Download
10 Apr 2006	190	Location of debenture register	(1 page)
10 Apr 2006	353	Location of register of members	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 10 petersham mews lenton nottingham NG7 ihf	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
13 Jun 2005	88(2)R	Ad 25/05/05-25/05/05 £ si 17@1=17 £ ic 1/18	(2 pages)
13 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: cwrt y llaca cottage pentrepoeth road rhiwderin newport NP10 8ZH	(1 page)
24 May 2005	363s	Return made up to 06/04/05; full list of members	(2 pages)
23 May 2005	CERTNM	Company name changed grosvenor butterworth services l imited\certificate issued on 23/05/05	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
16 Apr 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
28 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
18 May 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
10 Apr 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)

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