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BRAEMAN LIMITED

Company number 04274749

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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)
28 Mar 2007 288b Director resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: oakfield house perrymount road haywards heath west sussex RH16 3BW
23 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
20 Sep 2006 363a Return made up to 22/08/06; full list of members
25 Jul 2006 88(2)R Ad 14/07/06-19/07/06 £ si 1@1=1 £ ic 57/58
15 May 2006 88(2)R Ad 03/05/06-05/05/06 £ si 4@1=4 £ ic 53/57
10 May 2006 88(2)R Ad 28/04/06-03/05/06 £ si 6@1=6 £ ic 47/53
10 May 2006 88(2)R Ad 26/04/06-28/04/06 £ si 10@1=10 £ ic 37/47
07 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2005 363s Return made up to 22/08/05; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: 113 prestwick road south oxley watford hertfordshire WD19
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 36/37
07 Mar 2005 88(2)R Ad 25/02/05-01/03/05 £ si 1@1=1 £ ic 35/36
25 Nov 2004 MA Memorandum and Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 88(2)R Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 34/35
04 Nov 2004 88(2)R Ad 27/10/04-29/10/04 £ si 1@1=1 £ ic 33/34
21 Sep 2004 88(2)R Ad 10/09/04-15/09/04 £ si 2@1=2 £ ic 31/33
10 Sep 2004 363s Return made up to 22/08/04; full list of members
23 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 30/31