BRAMDAY LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1419 June 2014 APPLICATION FOR STRIKING-OFF

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20/04/1420 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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22/12/1322 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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24/03/1324 March 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GEDDES / 24/03/2013

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24/03/1324 March 2013 DIRECTOR APPOINTED MRS FRANCESCA GEDDES

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/04/1214 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/05/111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/05/111 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/05/107 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA GEDDES / 01/10/2009

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GEDDES / 24/03/2009

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA GEDDES / 24/03/2009

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA GEDDES / 01/08/2007

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28/04/0828 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/12/0529 December 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01

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13/04/0113 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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