BRAEMAR (UK) LIMITED

Name:	BRAEMAR (UK) LIMITED BRAEMAR (UK) LTD
Address:	HOUGHTON PLC BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF
Incorporation Date:	1994-07-04

Company Documents

date	name	form type
2016-03-22	APPLICATION FOR STRIKING-OFF	DS01
2016-03-29	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-06-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-04-17	DIRECTOR APPOINTED DANIEL STEPHEN PAUL LITTLE	AP01
2015-04-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-08-18	04/07/15 FULL LIST	AR01
2015-11-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029449900004	MR04
2015-04-17	REGISTERED OFFICE CHANGED ON 17/04/2015 FROMUNIT 11 SEAFOX COURT COSMIC PARKSHERBURN INDUSTRIAL ESTATESHERBURN IN ELMETWEST YORKSHIRELS25 6PL	AD01
2015-04-17	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK	TM01
2015-04-17	DIRECTOR APPOINTED MS EILEEN FRANCES BROTHERTON	AP01
2015-05-05	PREVSHO FROM 31/01/2015 TO 31/12/2014	AA01
2015-04-17	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2015-04-17	APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL	TM01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-04-17	APPOINTMENT TERMINATED, SECRETARY MARTIN CLARK	TM02
2015-11-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-04-17	DIRECTOR APPOINTED STEPHEN JOHN MAYO	AP01
2015-04-17	APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER	TM01
2014-07-07	04/07/14 FULL LIST	AR01
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-10-20	REGISTRATION OF A CHARGE / CHARGE CODE 029449900004	MR01
2013-07-11	04/07/13 FULL LIST	AR01
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-01-25	05/07/12 FULL LIST	AR01
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-08-01	04/07/12 FULL LIST	AR01
2011-10-26	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-07-11	04/07/11 FULL LIST	AR01
2010-09-20	04/07/10 FULL LIST	AR01
2010-10-27	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-09-20	DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL / 04/07/2010	CH01
2009-08-21	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS	363a
2009-11-01	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-07-15	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM127 MAIN STREETGARFORTHLEEDSWEST YORKSHIRELS25 1AF	287
2008-11-20	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS	363a
2008-10-09	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-12-13	RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS	363s
2007-10-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-12-13	AD 31/03/06---------£ SI 58@1	88(2)R
2006-01-10	S366A DISP HOLDING AGM 23/12/05	ELRES
2006-07-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06	AA
2006-07-14	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS	363s
2006-05-17	AGREEMENT 06/04/06	RES13
2005-05-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-05-13	DIRECTOR RESIGNED	288b
2005-07-15	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS	363s
2004-03-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-09-27	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS	363s
2004-01-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-07-19	NEW DIRECTOR APPOINTED	288a
2003-06-30	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS	363s
2003-06-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2002-07-19	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS	363s
2002-05-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2001-05-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	AA
2001-07-09	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS	363s
2000-09-29	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2000-07-31	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	363s
2000-10-13	PARTICULARS OF MORTGAGE/CHARGE	395