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XPE BRAEHEAD LIMITED

Company number 04690989

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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)
22 Nov 2005 AAMD Amended full accounts made up to 31 December 2004
13 Sep 2005 288c Director's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Apr 2005 363s Return made up to 07/03/05; full list of members
14 Mar 2005 288b Director resigned
01 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
18 Nov 2004 288c Director's particulars changed
17 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 288a New director appointed
30 Jul 2004 288a New director appointed
12 May 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed