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BRAYSHIELDS LIMITED

Company number 03823220

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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)
12 Aug 2005 363a Return made up to 11/08/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Aug 2004 363s Return made up to 11/08/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 30 November 2003
24 Aug 2003 AA Accounts for a small company made up to 30 November 2002
01 Aug 2003 363s Return made up to 11/08/03; full list of members
12 Aug 2002 363s Return made up to 11/08/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Sep 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2001 287 Registered office changed on 28/06/01 from: 17 museum street saffron walden essex CB10 1BN
30 Mar 2001 AA Accounts for a small company made up to 30 November 2000
04 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: temple house 20 holywell row london EC2A 4JB
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1999 88(2)R Ad 11/08/99--------- £ si 98@1=98 £ ic 2/100
25 Aug 1999 225 Accounting reference date extended from 31/08/00 to 30/11/00
11 Aug 1999 NEWINC Incorporation