| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DAVENPORT-THOMAS |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 2023-04-07 |
insert company_previous_name BRAEMAR ACM VALUATIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update name BRAEMAR ACM VALUATIONS LIMITED => BRAEMAR VALUATIONS LIMITED |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-03-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2023-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034397650006 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR TRISTRAM PETER SIMMONDS |
| 2022-09-08 |
update statutory_documents COMPANY NAME CHANGED BRAEMAR ACM VALUATIONS LIMITED
CERTIFICATE ISSUED ON 08/09/22 |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 2022-03-07 |
delete company_previous_name BRAEMAR VALUATIONS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2021-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2021-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGER |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN WILLMOTT |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SWALLOW |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORECROFT |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MENZIES |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSON |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CUNDALL |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENG LIN |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2019-11-30 => 2021-02-28 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034397650005 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2020-09-09 |
update statutory_documents DIRECTOR HAD TO DECLARE THE NATURE AND EXTENT OF ANY DIRECT OR INDIRECT THAT DIRECTOR, DIRECTOR OF THE COMPANY BE AND HEREBY AUTHORISED TO DO ALL SUCH ACTS AS MAY BE REQUIRED IN CONNECTION 29/07/2020 |
| 2020-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP UPCRAFT |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GLYNDWR WILLIAMS / 12/03/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY CUNDALL / 12/03/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEREK UPCRAFT / 12/03/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK PETER MORECROFT / 12/03/2020 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 2019-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STONE / 09/10/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034397650004 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR TOBIAS MENZIES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIN |
| 2018-04-07 |
delete company_previous_name NEVRUS (740) LIMITED |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY NORTH |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-12 |
update statutory_documents SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAFFAN BULOW |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034397650003 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRAEMAR SHIPBROKERS LIMITED / 19/08/2016 |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PHILIP MOLYNEUX |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEYTON BROER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD RANULF WHITTINGTON SWALLOW |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES SELBY BENNETT |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM JOHNSON |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLLAND |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN GUY DAVENPORT-THOMAS |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GUY HAGGER |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR STAFFAN BULOW |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS FENG LIN |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PEILE |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-17 |
update statutory_documents ADOPT ARTICLES 28/04/2016 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034397650002 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034397650001 |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-07 |
delete address 1 STRAND TRAFALGAR SQUARE LONDON ENGLAND WC2N 5HR |
| 2015-11-07 |
insert address 1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-02 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY EAGLE |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FAIRHURST |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 2015-02-07 |
delete address 35 COSWAY STREET LONDON NW1 5BT |
| 2015-02-07 |
insert address 1 STRAND TRAFALGAR SQUARE LONDON ENGLAND WC2N 5HR |
| 2015-02-07 |
insert company_previous_name BRAEMAR SEASCOPE VALUATIONS LIMITED |
| 2015-02-07 |
update name BRAEMAR SEASCOPE VALUATIONS LIMITED => BRAEMAR ACM VALUATIONS LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
35 COSWAY STREET
LONDON
NW1 5BT |
| 2015-01-30 |
update statutory_documents COMPANY NAME CHANGED BRAEMAR SEASCOPE VALUATIONS LIMITED
CERTIFICATE ISSUED ON 30/01/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 2014-10-13 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBBA ROOS |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WILLIAMS |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BUGDEN |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034397650001 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-22 |
update statutory_documents SECT 519 |
| 2013-10-17 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-27 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DAN WILLMOTT |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR HARRY EAGLE |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN WILLIAMS |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MORRISON |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIAM |
| 2013-06-23 |
delete sic_code 6322 - Other supporting water transport |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILSON |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDD |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCLURE |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MORRIN |
| 2013-02-04 |
update statutory_documents SECRETARY APPOINTED MRS LAURA BUGDEN |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY KIDD |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-10-17 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY WHITAKER PEILE |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED PEYTON BROER |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PRICE |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PRICE / 13/07/2012 |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HUGH TWORT |
| 2011-10-20 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2010-10-28 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCCLURE / 01/03/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD RALPH HIAM / 01/03/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FAIRHURST / 01/03/2010 |
| 2010-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOUTHAN |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SJOBERG |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAIN BERARD |
| 2009-10-29 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD BRIGHT |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED GAVIN MCCLURE |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED GUY CHRISTOPHER CUNNINGHAM |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SOUTHAN |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP DEREK UPCRAFT |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD FAIRHURST |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED HOWARD BRIGHT |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD RALPH HIAM |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ROMAIN DAVID BERARD |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-19 |
update statutory_documents COMPANY NAME CHANGED
BRAEMAR VALUATIONS LIMITED
CERTIFICATE ISSUED ON 19/02/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
10/11 GROSVENOR PLACE
LONDON
SW1X 7JG |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/01 |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/99 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
| 1998-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-02 |
update statutory_documents COMPANY NAME CHANGED
NEVRUS (740) LIMITED
CERTIFICATE ISSUED ON 02/03/98 |
| 1997-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |