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BRAKE AWAY LTD

Company number 03746031

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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)
08 Apr 2002 287 Registered office changed on 08/04/02 from: 9-10 windsor place cardiff south glamorgan CF10 3BX
22 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
18 Apr 2001 363s Return made up to 06/04/01; full list of members
17 Apr 2001 CERTNM Company name changed corgi knitwear LIMITED\certificate issued on 17/04/01
19 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 2000 288a New secretary appointed
08 May 2000 288a New director appointed
08 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288b Director resigned
06 Apr 1999 NEWINC Incorporation