BRAISEWORTH INVESTMENTS LIMITED

Company number 03790686

Date	Type	Description	View / Download
19 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	AD01	Registered office address changed from 11th Floor 33 Cavendish Square London W1G 0PS on 1 July 2010	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
03 Oct 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
01 Oct 2008	288c	Director's Change of Particulars / peter kasch / 04/10/2005 /	(1 page)
13 Mar 2008	AA	Accounts made up to 31 December 2007	(1 page)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 Jul 2007	363s	Return made up to 16/06/07; no change of members	(7 pages)
22 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
12 Jul 2006	363s	Return made up to 16/06/06; full list of members	(7 pages)
12 Jul 2006	363(288)	Director's particulars changed
12 Jul 2006	363(353)	Location of register of members address changed
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: c/o doughty hanson & co real estate LTD 45 pall mall london SW1Y 5JG	(1 page)
22 Sep 2005	288a	New secretary appointed;new director appointed	(4 pages)