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BRAISEWORTH INVESTMENTS LIMITED

Company number 03790686

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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)
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 21/02/05
17 Aug 2005 363s Return made up to 16/06/05; full list of members
17 Aug 2005 363(287) Registered office changed on 17/08/05
17 Aug 2005 288b Director resigned
18 Jul 2005 288b Director resigned
19 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Director resigned
01 Jul 2004 363s Return made up to 16/06/04; full list of members
01 Jul 2004 363(288) Director's particulars changed
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 16/06/03; full list of members
30 Jun 2003 363(288) Director's particulars changed
30 Jun 2003 363(287) Registered office changed on 30/06/03
30 Jun 2003 363(353) Location of register of members address changed
16 Sep 2002 AA Accounts made up to 31 December 2001
31 Jul 2002 288a New secretary appointed;new director appointed