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S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,574,746
11 Dec 2013 MR01 Registration of charge 000520990032
11 Oct 2013 TM01 Termination of appointment of Richard Davies as a director
05 Jul 2013 AA Group of companies' accounts made up to 29 September 2012
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 May 2012 AA Group of companies' accounts made up to 1 October 2011
28 May 2012 CH01 Director's details changed for Mr Martin Stuart Reed on 4 April 2012
20 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 17 October 2011
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 31
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 30
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
16 May 2011 AA Group of companies' accounts made up to 25 September 2010
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Philip Henry Lay on 1 March 2011
14 Mar 2011 CH01 Director's details changed for Philip Henry Lay on 1 March 2011
11 Mar 2011 CH01 Director's details changed for John Scott Waddington on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Richard Peter Davies on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Charles Nicholas Brain on 1 March 2011
11 Mar 2011 CH01 Director's details changed for John Frederick William Rhys on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 1 March 2011