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BRAZIER CONSTRUCTION (STOKE ON TRENT) LIMITED

Company number 05014174

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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 Jan 2009 363a Return made up to 13/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / mathew brazier / 15/01/2009
15 Jan 2009 353 Location of register of members
15 Jan 2009 288c Secretary's change of particulars / eve brazier / 15/01/2009
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 288a Director appointed mr lee robert chadwick
14 May 2008 288a Director appointed mr adam basil brazier
24 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 06/04/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Feb 2008 363a Return made up to 13/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Secretary's particulars changed
02 Dec 2007 287 Registered office changed on 02/12/07 from: 11 light oaks avenue light oaks stoke on trent staffordshire ST2 7NF
24 May 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363s Return made up to 13/01/07; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 13/01/06; full list of members
06 Apr 2005 363s Return made up to 13/01/05; full list of members
  • 363(287) ‐ Registered office changed on 06/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jan 2005 288a New director appointed
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed
13 Jan 2004 NEWINC Incorporation