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BRAHAM & MURRAY LIMITED

Company number 04941964

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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)
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 August 2008
  • GBP 169.32
15 Mar 2010 122 S-div
10 Mar 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 23/10/08; full list of members
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2008 363a Return made up to 23/10/07; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 45 park road gloucester gloucestershire GL1 1LP
15 Sep 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 363a Return made up to 23/10/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 363a Return made up to 23/10/05; full list of members
25 Apr 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
02 Nov 2004 363s Return made up to 23/10/04; full list of members
14 Apr 2004 88(2)R Ad 20/03/04--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003 288b Secretary resigned
23 Oct 2003 NEWINC Incorporation