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THE BRAKE FAMILY OFFICE LIMITED

Company number 04460930

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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)
07 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 13/06/04; full list of members
13 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
12 Jan 2004 88(2)R Ad 20/06/03--------- £ si 180000@1=180000 £ ic 1/180001
12 Jan 2004 123 Nc inc already adjusted 20/06/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 363s Return made up to 13/06/03; full list of members
23 Aug 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 287 Registered office changed on 19/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned
13 Jun 2002 NEWINC Incorporation