B. BRAHAM LIMITED

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Company Documents

DateDescription
07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1530 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
5TH FLOOR DURKAN HOUSE
155 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8QZ

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/01/143 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE CAUDLE / 20/11/2011

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BRADY / 20/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WIDGER / 20/11/2011

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30/11/1130 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/12/102 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WIDGER / 20/11/2009

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE CAUDLE / 20/11/2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/01/0915 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR'S PARTICULARS ANDREW WIDGER

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15/01/0915 January 2009 SECRETARY'S PARTICULARS SUSAN BRADY

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05/02/085 February 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/11/0627 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/12/059 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/12/046 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/04

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: THE GREENE PARTNERSHIP DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/11/0321 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/11/0221 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/11/0113 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/11/0016 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/03/0023 March 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/03/00

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/12/9830 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/12/973 December 1997 DIRECTOR'S PARTICULARS CHANGED

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24/11/9724 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/11/9626 November 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/12/9511 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/12/9420 December 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/12/9222 December 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 NEW SECRETARY APPOINTED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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17/12/9117 December 1991 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/12/9014 December 1990 REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 758, GREEN LANES, WINCHMORE HILL, LONDON N219

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14/12/9014 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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14/12/9014 December 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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28/11/8928 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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22/11/8822 November 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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06/10/876 October 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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05/03/875 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 NEW DIRECTOR APPOINTED

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