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BRAKETECH LIMITED

Company number 04270151

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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)
25 Aug 2010 CH01 Director's details changed for Terence Raymond Stopps on 14 August 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 14/08/09; full list of members
19 Dec 2008 169 Gbp ic 12/10\19/08/08\gbp sr 2@1=2\
09 Dec 2008 169 Capitals not rolled up
28 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Nov 2008 363a Return made up to 14/08/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2007 363a Return made up to 14/08/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 363s Return made up to 14/08/06; full list of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: parkgate hetton lyons industrial estate, houghton le spring tyne & wear DH5 0RH
04 Jan 2006 363s Return made up to 14/08/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 88(2)R Ad 20/09/05--------- £ si 9@1=9 £ ic 5/14
17 Dec 2004 288a New director appointed
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 14/08/04; full list of members
18 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2003 288a New secretary appointed