- Company Overview for BRAEMAN LIMITED (04274749)
- Filing history for BRAEMAN LIMITED (04274749)
- People for BRAEMAN LIMITED (04274749)
- More for BRAEMAN LIMITED (04274749)
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) |
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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
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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 |