BRAYHALL LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/03/1622 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MIA MOLA WOOD / 20/03/2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
7 NORWOOD PARK ROAD WEST NORWOOD
LONDON
SE27 9UB

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN WOOD / 20/03/2016

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06/10/156 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
57 NORWOOD PARK ROAD
WEST NORWOOD
LONDON
SE27 9UB

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN WOOD / 04/12/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/10/133 October 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN WOOD / 22/08/2010

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12/11/1012 November 2010 Annual return made up to 22 August 2010 with full list of shareholders

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12/10/0912 October 2009 Annual return made up to 22 August 2009 with full list of shareholders

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MIA MOLA WOOD / 22/08/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 DIRECTOR'S PARTICULARS PHILIP WOOD

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: 54A BROXHOLM ROAD WEST NORWOOD LONDON SE27 0LZ

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/01/0923 January 2009 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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24/08/0724 August 2007 SECRETARY RESIGNED

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18/08/0718 August 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/11/0621 November 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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