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BRAINTRONIC LIMITED

Company number 03676026

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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)
02 Apr 2008 287 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jan 2008 363a Return made up to 30/11/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Dec 2006 288c Secretary's particulars changed
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH
09 Mar 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Dec 2003 363s Return made up to 30/11/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2001 363s Return made up to 30/11/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000 363s Return made up to 30/11/00; full list of members