Companies House does not verify the accuracy of the information filed

Advanced company search

BRAE GROUP HOLDINGS LIMITED

Company number 05176884

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
12 Sep 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
01 Aug 2007	363s	Return made up to 12/07/07; no change of members	View PDF Return made up to 12/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 145 leadenhall street london EC3V 4QT	View PDF Registered office changed on 01/08/07 from: 145 leadenhall street london EC3V 4QT - link opens in a new window - 1 page (1 page)
16 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
03 Oct 2006	363s	Return made up to 12/07/06; full list of members; amend	View PDF Return made up to 12/07/06; full list of members; amend - link opens in a new window - 14 pages (14 pages)
08 Sep 2006	363s	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 13 pages (13 pages)
17 Aug 2005	363s	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 12 pages (12 pages)
17 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Jun 2005	88(2)R	Ad 09/05/05--------- £ si 2313900@1=2313900 £ ic 87000/2400900	View PDF Ad 09/05/05--------- £ si 2313900@1=2313900 £ ic 87000/2400900 - link opens in a new window - 4 pages (4 pages)
01 Jun 2005	123	Nc inc already adjusted 29/04/05	View PDF Nc inc already adjusted 29/04/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ	View PDF Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ - link opens in a new window - 1 page (1 page)
21 Feb 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
15 Dec 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Dec 2004	88(2)R	Ad 02/11/04--------- £ si 78332@1=78332 £ ic 8668/87000	View PDF Ad 02/11/04--------- £ si 78332@1=78332 £ ic 8668/87000 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	88(2)R	Ad 02/11/04--------- £ si 8667@1=8667 £ ic 1/8668	View PDF Ad 02/11/04--------- £ si 8667@1=8667 £ ic 1/8668 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	123	Nc inc already adjusted 02/11/04	View PDF Nc inc already adjusted 02/11/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?