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BRAY HOLDINGS LIMITED

Company number 05605406

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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)
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 400
08 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
08 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nicholas Barritt Jones on 30 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 27/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 27/10/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 288a New secretary appointed
24 Nov 2006 363a Return made up to 27/10/06; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: windsor house, bayshill road, cheltenham, glos GL50 3AT
23 Nov 2006 288b Secretary resigned
04 Jan 2006 88(2)R Ad 27/10/05--------- £ si 25@1=25 £ ic 75/100