BRAEWAY LIMITED

Company Documents

DateDescription
31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/08/1731 August 2017 PREVEXT FROM 28/02/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/02/1512 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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02/05/122 May 2012 28/02/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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26/05/1126 May 2011 Annual return made up to 6 February 2011 with full list of shareholders

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11/04/1111 April 2011 28/02/11 TOTAL EXEMPTION FULL

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM VICTORIA BUILDINGS HIGH STREET, TAIN ROSS SHIRE IV19 1AE

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24/03/1024 March 2010 28/02/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLSON / 06/02/2010

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15/04/0915 April 2009 28/02/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 28/02/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/02/062 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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02/04/052 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/02/053 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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06/02/046 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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12/02/0312 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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13/02/0213 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU

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06/02/016 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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