- Company Overview for BRATHAY SERVICES LIMITED (01258384)
- Filing history for BRATHAY SERVICES LIMITED (01258384)
- People for BRATHAY SERVICES LIMITED (01258384)
- More for BRATHAY SERVICES LIMITED (01258384)
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) |
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04 Aug 2009 | 363a | Return made up to 21/07/08; no change of members; amend | |
04 Aug 2009 | 288a | Director appointed mr peter jackson | |
03 Aug 2009 | 288b | Appointment terminated director scott umpleby | |
01 May 2009 | 288a | Secretary appointed mr mark derek astley birtwistle | |
30 Apr 2009 | 288b | Appointment terminated secretary godfrey owen | |
27 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
27 Mar 2009 | RESOLUTIONS |
Resolutions
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17 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Aug 2008 | 363a | Return made up to 21/07/08; full list of members | |
08 Aug 2008 | 288c | Director and secretary's change of particulars / godfrey owen / 04/08/2007 | |
02 Jun 2008 | 288b | Appointment terminated director robert dawson | |
13 May 2008 | 288a | Director appointed mr mark derek astley birtwistle | |
17 Apr 2008 | 288b | Appointment terminated director michele nowell | |
28 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jul 2007 | 363a | Return made up to 21/07/07; full list of members | |
01 Mar 2007 | 288a | New director appointed | |
14 Dec 2006 | 288a | New director appointed | |
14 Dec 2006 | 288a | New secretary appointed | |
14 Dec 2006 | 288b | Director resigned | |
14 Dec 2006 | 288b | Secretary resigned | |
28 Nov 2006 | 288b | Director resigned | |
21 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Aug 2006 | 363a | Return made up to 21/07/06; full list of members | |
05 Jul 2006 | 288a | New director appointed |