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BRAYSON HOLDINGS LIMITED

Company number 05943517

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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 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Andrew Paul Clark on 31 December 2011
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from 3a Trecercus Industrial Estate Padstow Cornwall PL28 8NW on 8 June 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
25 Jan 2010 TM02 Termination of appointment of Rowan Clark as a secretary
17 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
26 Sep 2008 363a Return made up to 22/09/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288c Secretary's particulars changed
21 Nov 2007 363a Return made up to 22/09/07; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: 2 parc eglos, st merryn padstow cornwall PL28 8NW
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
25 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed