| Name: |
BRAUND HEALTHSYSTEMS LIMITED
BRAUND HEALTHSYSTEMS LTD |
| Address: | SUITE B, 7 TRURO ROAD, LONDON, ENGLAND, N22 8EH |
| Incorporation Date: | 2002-05-07 |
| date | name | form type |
| 2015-12-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2015-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, SUITE 175 8 SHEPHERDS MARKET, LONDON, MAYFAIR, W1J 7JY | AD01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2014-11-06 | 07/05/14 FULL LIST | AR01 |
| 2014-11-05 | PREVEXT FROM 29/06/2014 TO 30/06/2014 | AA01 |
| 2014-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-03-17 | 29/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 29/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-29 | 07/05/13 FULL LIST | AR01 |
| 2013-09-03 | FIRST GAZETTE | GAZ1 |
| 2012-06-22 | 29/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-05-03 | 30/12/11 NO CHANGES | AR01 |
| 2012-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/05/2012 | CH01 |
| 2012-06-04 | 07/05/12 FULL LIST | AR01 |
| 2012-12-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/11 | AAMD |
| 2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/05/2012 | CH01 |
| 2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 14/09/2011 | CH01 |
| 2011-10-06 | CHANGE PERSON AS SECRETARY | CH03 |
| 2011-03-28 | 04/06/10 FULL LIST | AR01 |
| 2011-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 186 CHILLINGHAM ROAD, NEWCASTLE UPON TYNE, NE6 5BU | AD01 |
| 2011-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/04/2011 | CH01 |
| 2011-03-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-14 | SECRETARY APPOINTED JOHN ALEXANDER BRAUND | AP03 |
| 2011-05-10 | 29/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 160 LONDON ROAD, BARKING, LONDON, IG11 8BB | AD01 |
| 2010-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 7 CURTAIN ROAD, LONDON, EC2A 3LT | AD01 |
| 2010-12-21 | FIRST GAZETTE | GAZ1 |
| 2009-06-09 | FIRST GAZETTE | GAZ1 |
| 2009-12-04 | 29/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-14 | 29/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-21 | 29/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-30 | APPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED | 288b |
| 2008-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH | 287 |
| 2007-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/06 | AA |
| 2007-07-24 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-05 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/04 | AA |
| 2006-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/05 | AA |
| 2005-06-09 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-01 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/03 | AA |
| 2003-06-03 | S366A DISP HOLDING AGM 21/05/03 | ELRES |
| 2003-11-25 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM:WILLOUGHBY HOUSE, 20 LOW PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7EA | 287 |
| 2003-05-21 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-11 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 29/06/03 | 225 |
| 2002-07-09 | DIRECTOR RESIGNED | 288b |
| 2002-07-01 | COMPANY NAME CHANGEDWILLOUGHBY (387) LIMITEDCERTIFICATE ISSUED ON 29/06/02 | CERTNM |
| 2002-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-31 20:49:20