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BFE BRAYS LIMITED

Company number 05901666

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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)
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 45,003
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Oct 2012 TM01 Termination of appointment of John Farndale as a director
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 45,003
09 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Laurence John Bentley on 9 August 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Dec 2007 225 Accounting reference date extended from 31/08/07 to 31/01/08
28 Aug 2007 363a Return made up to 10/08/07; full list of members
17 Oct 2006 123 Nc inc already adjusted 21/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 88(2)R Ad 10/08/06--------- £ si 2@1=2 £ ic 1/3
25 Aug 2006 288b Secretary resigned