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BRAVEHEART ASSOCIATES LIMITED

Company number 04724585

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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)
10 Apr 2006 363a Return made up to 06/04/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 63 friar gate derby derbyshire DE1 1DJ
24 May 2005 363s Return made up to 06/04/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
05 May 2004 363s Return made up to 06/04/04; full list of members
05 May 2004 363(288) Secretary's particulars changed;director's particulars changed
20 Aug 2003 88(2)R Ad 06/04/03-30/04/03 £ si 99@1=99 £ ic 1/100
06 May 2003 288a New director appointed
06 May 2003 288a New secretary appointed
06 May 2003 287 Registered office changed on 06/05/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
02 May 2003 288b Director resigned
02 May 2003 288b Secretary resigned
30 Apr 2003 123 Nc inc already adjusted 24/04/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 NEWINC Incorporation