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BRAS 2 U LTD

Company number 06143445

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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 Dec 2015 AD01 Registered office address changed from 34 North Street Droitwich Spa Worcestershire WR9 8JB to 6 Saxon Way Wychbold Droitwich Worcestershire WR9 7TB on 15 December 2015
15 Dec 2015 CH03 Secretary's details changed for Mrs Karen Lesley Tomalin on 1 November 2015
14 Nov 2015 TM01 Termination of appointment of Martin Richard Tomalin as a director on 30 October 2015
27 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
22 Apr 2015 AD01 Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7ST England to 34 North Street Droitwich Spa Worcestershire WR9 8JB on 22 April 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AD01 Registered office address changed from C/O Hayward Wright Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014
01 Jul 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Jan 2013 CERTNM Company name changed 2ND skin lingerie LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AD01 Registered office address changed from 25 St. Andrews Street Droitwich Spa Worcestershire WR9 8DY on 24 July 2012
23 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG on 10 January 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Martin Richard Tomalin on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Karen Lesley Tomalin on 22 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 07/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008