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BRAX LIMITED

Company number 04143815

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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 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 288c Director's particulars changed
27 Feb 2006 363a Return made up to 18/01/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: houghton manor houghton huntingdon cambridgeshire PE28 2BQ
09 Aug 2005 363a Return made up to 18/01/05; full list of members
09 Aug 2005 363a Return made up to 18/01/04; full list of members
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288a New secretary appointed
14 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
07 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 18/01/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
01 Mar 2001 288a New secretary appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 287 Registered office changed on 08/02/01 from: haughton manor thicketts road houghton huntingdon cambrigeshire
25 Jan 2001 288b Director resigned
25 Jan 2001 287 Registered office changed on 25/01/01 from: 381 kingsway hove east sussex BN3 4QD
25 Jan 2001 288b Secretary resigned
18 Jan 2001 NEWINC Incorporation