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BRAUER LIMITED

Company number 05980295

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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)
28 Dec 2008 288b Appointment terminated director john horsler
12 Nov 2008 363a Return made up to 27/10/08; full list of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
01 Aug 2008 123 Nc inc already adjusted 23/05/08
25 Jul 2008 88(2) Ad 23/05/08\gbp si 98@1=98\gbp ic 2/100\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2008 395 Particulars of a mortgage or charge / charge no: 1
31 May 2008 395 Particulars of a mortgage or charge / charge no: 2
29 May 2008 288a Director appointed adrian taylor
29 May 2008 287 Registered office changed on 29/05/2008 from 4 wilford close woolstone milton keynes buckinghamshire MK15 0HA
22 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 CERTNM Company name changed adroit enterprises LIMITED\certificate issued on 15/05/08
16 Nov 2007 363a Return made up to 27/10/07; full list of members
27 Oct 2006 NEWINC Incorporation