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BRAVEDRIVE LTD

Company number 02067372

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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)
25 Oct 2004 AA Full accounts made up to 30 June 2003
22 Jul 2004 CERTNM Company name changed fullflow systems LIMITED\certificate issued on 22/07/04
07 Jul 2004 288b Director resigned
14 Jun 2004 288a New director appointed
28 Oct 2003 363s Return made up to 08/10/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
13 Nov 2002 363s Return made up to 08/10/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
05 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 AA Full accounts made up to 30 June 2000
30 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 30/10/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 288b Director resigned
04 Apr 2000 AA Full accounts made up to 30 June 1999
02 Dec 1999 AUD Auditor's resignation
08 Nov 1999 288b Secretary resigned
22 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Jun 1999 403a Declaration of satisfaction of mortgage/charge
03 Jun 1999 403a Declaration of satisfaction of mortgage/charge
21 Apr 1999 AA Full accounts made up to 30 June 1998
25 Mar 1999 395 Particulars of mortgage/charge
06 Jan 1999 363a Return made up to 08/10/98; full list of members
21 Dec 1998 288a New secretary appointed
21 Dec 1998 288b Secretary resigned
03 Dec 1998 395 Particulars of mortgage/charge
01 Dec 1998 288b Director resigned