BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED

Company number 06265068

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Jonathan Stewart Murphy on 8 October 2009	(2 pages)
23 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change name 16/06/2009	(19 pages)
20 Jun 2009	CERTNM	Company name changed heath road no. 1 LIMITED\certificate issued on 23/06/09	(2 pages)
10 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
17 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Nov 2008	CERTNM	Company name changed the armchair property investor LIMITED\certificate issued on 02/12/08	(2 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
11 Apr 2008	288c	Director's change of particulars / jonathan murphy / 05/03/2008	(1 page)
25 Feb 2008	288b	Appointment terminated director charles fearnhead	(1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 101 hale road hale cheshire WA15 9HL	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
06 Jun 2007	CERTNM	Company name changed charles frazer investments limit ed\certificate issued on 06/06/07	(2 pages)
31 May 2007	NEWINC	Incorporation	(31 pages)

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