BRAEHEAD MANAGERS LIMITED

Company Documents

DateDescription
30/10/2330 October 2023 Bona Vacantia disclaimer

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 44 FREDERICK STREET EDINBURGH LOTHIANS EH2 1EX

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22/02/1222 February 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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22/02/1222 February 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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17/06/1117 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/07/1015 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCINTOSH / 15/11/2009

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0725 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/067 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/052 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/07/0414 July 2004 PARTIC OF MORT/CHARGE *****

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07/06/047 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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