BASIL BRAITHWAITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | STRUCK OFF AND DISSOLVED |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FLEMING / 07/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA CHALMERS FLEMING / 07/02/2010 |
| 28/01/1028 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/08/0427 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 134 PEPYS ROAD WEST WIMBLEDON LONDON SW20 8NS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED KELVIN INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/05/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED BASIL BRAITHWAITE LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 20/02/9820 February 1998 | ﾽ NC 100/300250 18/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 18/01/98 |
| 20/02/9820 February 1998 | VARYING SHARE RIGHTS AND NAMES 18/01/98 |
| 20/02/9820 February 1998 | SUPERSEDE MEM/ARTS 18/01/98 |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | S252 DISP LAYING ACC 10/02/93 |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/02/93 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | |
| 18/05/9218 May 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | |
| 10/07/9110 July 1991 | Resolutions |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 02/07/91 |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/913 July 1991 | COMPANY NAME CHANGED 667TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 03/07/91 |
| 07/02/917 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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