Filed on: 19 Dec 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS JOHN PRICE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOUGALL FOSTER / 01/08/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER HAROLD STONE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STAN CHAN
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BARLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHARON BISHOP
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/11/08 FROM:
6TH FLOOR TOLWORTH TOWER
EWELL ROAD
SURBITON
SURREY
KT6 7EL
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BRAEMAR FINANCE LIMITED
CERTIFICATE ISSUED ON 01/08/06;
RESOLUTION PASSED ON 01/08/06
Price: £4.99 (excl. VAT)

Filed on: 5 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/09/01
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: WRES13 - Other resolution
SUB DIV SHARES 29/10/00
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 123 - Notice of increase in nominal capital
� NC 100/400
29/10/00
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
29/10/00
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: WRES04 -
NC INC ALREADY ADJUSTED 29/10/00
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPT ARTICLES 23/08/00
ALTER MEMORANDUM 23/08/00
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CLOSE HEALTHCARE FINANCE LIMITED
CERTIFICATE ISSUED ON 12/09/00;
RESOLUTION PASSED ON 11/09/00
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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