BRAYSHIELDS LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/09/145 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/10/1328 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/09/1217 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/08/1130 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/10/1013 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/08/0918 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/08/0819 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/08/0721 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/09/064 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/03/0622 March 2006 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS; AMEND

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12/08/0512 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/08/0412 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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24/08/0324 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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01/08/031 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/09/0120 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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04/09/004 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ADOPT MEM AND ARTS 11/08/99

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27/08/9927 August 1999 NEW SECRETARY APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: G OFFICE CHANGED 27/08/99 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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27/08/9927 August 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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