- Company Overview for BRAE PROPERTIES LIMITED (05264484)
- Filing history for BRAE PROPERTIES LIMITED (05264484)
- People for BRAE PROPERTIES LIMITED (05264484)
- More for BRAE PROPERTIES LIMITED (05264484)
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) |
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16 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2009 | DS01 | Application to strike the company off the register | |
11 Mar 2009 | 288b | Appointment Terminated Secretary graeme stephen | |
11 Mar 2009 | 288b | Appointment Terminated Director francis speight | |
11 Mar 2009 | 288a | Secretary appointed francis speight | |
11 Mar 2009 | 287 | Registered office changed on 11/03/2009 from 3 america square london EC3N 2LR | |
23 Dec 2008 | 363a | Return made up to 20/10/08; full list of members | |
02 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
09 Jan 2008 | 363s | Return made up to 20/10/07; no change of members | |
14 Dec 2007 | 288b | Director resigned | |
30 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
28 Jul 2007 | 287 | Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT | |
22 Jun 2007 | RESOLUTIONS |
Resolutions
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22 Jun 2007 | RESOLUTIONS |
Resolutions
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22 Jun 2007 | RESOLUTIONS |
Resolutions
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20 Dec 2006 | 363s | Return made up to 20/10/06; full list of members | |
28 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
25 Apr 2006 | 88(2)R | Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2 | |
11 Jan 2006 | 363s | Return made up to 20/10/05; full list of members | |
11 Jan 2006 | 363(288) |
Director's particulars changed
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03 Mar 2005 | 287 | Registered office changed on 03/03/05 from: mountain farm philpot end dunmow essex CM6 1JQ | |
21 Feb 2005 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 | |
11 Jan 2005 | 288a | New secretary appointed;new director appointed | |
11 Jan 2005 | 288a | New director appointed |