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BRAEMAR DEVELOPMENTS LIMITED

Company number 02186790

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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)
24 Feb 2005 363s Return made up to 22/12/04; no change of members
25 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004
14 Jan 2004 363s Return made up to 22/12/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
10 Feb 2003 363a Return made up to 22/12/02; full list of members
26 Oct 2002 288b Director resigned
16 Sep 2002 363a Return made up to 22/12/01; full list of members
16 Sep 2002 190 Location of debenture register
27 Jul 2002 AA Accounts for a dormant company made up to 28 February 2002
19 Feb 2002 353 Location of register of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG
25 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
11 Oct 2001 AA Accounts for a dormant company made up to 29 February 2000
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR
16 Feb 2001 363a Return made up to 22/12/00; full list of members
04 Oct 2000 288c Director's particulars changed
15 Mar 2000 363a Return made up to 22/12/99; full list of members
15 Mar 2000 288c Director's particulars changed
23 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
03 Nov 1999 288c Director's particulars changed
26 Feb 1999 363a Return made up to 22/12/98; full list of members