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BRAYTONS LIMITED

Company number 04104062

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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)
15 Mar 2007 287 Registered office changed on 15/03/07 from: bss associates LTD 1 putney bridge approach london SW6 3JD
07 Feb 2007 288b Director resigned
02 Feb 2007 288a New director appointed
29 Dec 2006 363a Return made up to 08/11/06; full list of members
05 Dec 2005 363s Return made up to 08/11/05; full list of members
09 Nov 2005 288c Secretary's particulars changed
19 Apr 2005 363s Return made up to 08/11/04; full list of members
24 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 08/11/03; full list of members
26 May 2004 288a New secretary appointed
27 Apr 2004 363s Return made up to 08/11/02; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Mar 2004 288b Secretary resigned
29 Jul 2003 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
29 Apr 2003 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2002 363s Return made up to 08/11/01; full list of members
27 May 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 287 Registered office changed on 23/02/01 from: temple house 20 holywell row london EC2A 4XH
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association