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BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED

Company number 05462561

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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)
26 Jan 2009 288a Secretary appointed mark butterfield
24 Oct 2008 363s Return made up to 25/05/08; no change of members
24 Oct 2008 288b Appointment terminated secretary stephen whittaker
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
03 Jul 2007 363s Return made up to 25/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
30 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
20 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
20 Dec 2005 SA Statement of affairs
20 Dec 2005 88(2)R Ad 22/07/05--------- £ si 38889@1=38889 £ ic 100000/138889
11 Aug 2005 288a New director appointed
08 Aug 2005 CERTNM Company name changed braithwaite excavations (uk) lim ited\certificate issued on 08/08/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 88(2)R Ad 22/07/05--------- £ si 99999@1=99999 £ ic 1/100000
28 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 288a New director appointed
23 Jul 2005 288a New director appointed
23 Jul 2005 288a New director appointed
23 Jul 2005 288a New director appointed
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288a New secretary appointed
13 Jul 2005 287 Registered office changed on 13/07/05 from: 12 york place leeds west yorkshire LS1 2DS
25 May 2005 NEWINC Incorporation