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BRAITHWAITE EXCAVATIONS LIMITED

Company number 04383391

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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)
16 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2006 AA Accounts for a small company made up to 31 March 2006
13 Mar 2006 363s Return made up to 27/02/06; full list of members
20 Dec 2005 288c Director's particulars changed
02 Aug 2005 155(6)a Declaration of assistance for shares acquisition
02 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 288b Director resigned
28 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 AA Accounts for a small company made up to 31 March 2005
08 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 AA Accounts for a small company made up to 31 March 2004
18 Mar 2004 363s Return made up to 27/02/04; full list of members
07 Jul 2003 AA Accounts for a small company made up to 31 March 2003
17 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
02 Nov 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
10 Apr 2002 88(2)R Ad 18/03/02--------- £ si 199@1=199 £ ic 1/200
10 Apr 2002 287 Registered office changed on 10/04/02 from: d & a hill 18 T8-9 yorkshire technology & office park armitage bridge huddersfield HD4 7NR
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed