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BRAEFOOT COX LIMITED

Company number SC286039

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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)
22 Jun 2010 CH01 Director's details changed for Tom Cox on 10 June 2010
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 10/06/09; full list of members
12 Jun 2008 363a Return made up to 10/06/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
12 Jun 2007 363a Return made up to 10/06/07; full list of members
08 May 2007 410(Scot) Partic of mort/charge *
11 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Jul 2006 363a Return made up to 10/06/06; full list of members
07 Jul 2006 288c Secretary's particulars changed;director's particulars changed
07 Jul 2006 287 Registered office changed on 07/07/06 from: manor farm blairgowrie stirling stirlingshire FK9 5QA
05 Apr 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
29 Mar 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 35 allan walk bridge of allan stirling FK9 4PD
08 Oct 2005 410(Scot) Partic of mort/charge *
26 Sep 2005 410(Scot) Partic of mort/charge *
23 Sep 2005 410(Scot) Partic of mort/charge *
27 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 88(2)R Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned