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BRAYCOTE LTD

Company number 04705771

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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)
27 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 287 Registered office changed on 03/02/04 from: unit 4 warner house, harrovian bus village, bessborough road, harrow HA1 3EX
09 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
19 Jul 2003 88(2)R Ad 30/04/03--------- £ si 250299@1=250299 £ ic 1/250300
19 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New secretary appointed;new director appointed
25 Mar 2003 287 Registered office changed on 25/03/03 from: 39A leicester road, salford, manchester, M7 4AS
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
20 Mar 2003 NEWINC Incorporation