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B. BRAHAM LIMITED

Company number 00506953

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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 Jan 2009 363a Return made up to 20/11/08; full list of members
15 Jan 2009 288c Director's change of particulars / andrew widger / 19/11/2008
15 Jan 2009 288c Secretary's change of particulars / susan brady / 19/11/2008
05 Feb 2008 363a Return made up to 20/11/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Dec 2006 363a Return made up to 20/11/06; full list of members
27 Nov 2006 155(6)a Declaration of assistance for shares acquisition
27 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 288a New secretary appointed
09 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New director appointed
29 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Dec 2005 363s Return made up to 20/11/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Dec 2004 287 Registered office changed on 06/12/04 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ
06 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
29 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Nov 2003 363s Return made up to 20/11/03; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Nov 2002 363s Return made up to 20/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
13 Nov 2001 363s Return made up to 20/11/01; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001