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BRAYWOOD HOLDINGS LIMITED

Company number 05611813

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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)
30 Mar 2009	288b	Appointment terminated director matthew cannon	View PDF Appointment terminated director matthew cannon - link opens in a new window - 1 page (1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from harcourt halesfield 14 telford shropshire TF7 4QR	View PDF Registered office changed on 30/03/2009 from harcourt halesfield 14 telford shropshire TF7 4QR - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 15/11/06--------- £ si 1189651@.1=118965 £ ic 291697/410662	View PDF Ad 15/11/06--------- £ si 1189651@.1=118965 £ ic 291697/410662 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Dec 2006	123	Nc inc already adjusted 15/11/06	View PDF Nc inc already adjusted 15/11/06 - link opens in a new window - 1 page (1 page)
10 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	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 - 7 pages (7 pages)
28 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 1@.1 £ ic 291697/291697	View PDF Ad 15/11/06--------- £ si 1@.1 £ ic 291697/291697 - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: unit 31B avenue one station lane witney oxfordshire OX28 4XZ	View PDF Registered office changed on 28/11/06 from: unit 31B avenue one station lane witney oxfordshire OX28 4XZ - link opens in a new window - 1 page (1 page)
28 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
28 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	88(2)R	Ad 10/11/05--------- £ si 875000@.1=87500 £ ic 204197/291697	View PDF Ad 10/11/05--------- £ si 875000@.1=87500 £ ic 204197/291697 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 10/11/05--------- £ si 870107@.1=87010 £ ic 117187/204197	View PDF Ad 10/11/05--------- £ si 870107@.1=87010 £ ic 117187/204197 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 10/11/05--------- £ si 1171560@.1=117156 £ ic 31/117187	View PDF Ad 10/11/05--------- £ si 1171560@.1=117156 £ ic 31/117187 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	88(2)R	Ad 10/11/05--------- £ si 300@.1=30 £ ic 1/31	View PDF Ad 10/11/05--------- £ si 300@.1=30 £ ic 1/31 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	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 - 1 page (1 page)
01 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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