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BRATHAY SERVICES LIMITED

Company number 01258384

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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