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BRACO WOODLAND LIMITED

Company number SC192591

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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)
02 Nov 2011 TM01 Termination of appointment of a director
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
20 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Peter Majland on 1 January 2010
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has no record of this director.
20 Jan 2010 CH03 Secretary's details changed for Hans Rafn on 2 October 2009
02 Nov 2009 CH01 Director's details changed for Hans Andersen on 26 October 2009
02 Nov 2009 CH03 Secretary's details changed for Hans Andersen on 26 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
05 May 2009 AA Accounts for a small company made up to 30 June 2008
11 Feb 2009 363a Return made up to 04/01/09; no change of members
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Feb 2008 363a Return made up to 04/01/08; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
11 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 AA Accounts for a small company made up to 30 June 2006
02 May 2007 363a Return made up to 04/01/07; full list of members
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed