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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)
26 Mar 2007 363s Return made up to 07/03/07; full list of members
09 Nov 2006 169 £ ic 2676746/2574746 20/10/06 £ sr 102000@1=102000
20 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
21 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
15 Mar 2006 363s Return made up to 07/03/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2006 288c Secretary's particulars changed
21 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Director's particulars changed
03 Feb 2006 288b Director resigned
21 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
30 Mar 2005 363s Return made up to 07/03/05; bulk list available separately
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned;director resigned
17 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
17 Apr 2004 288a New director appointed
18 Mar 2004 363s Return made up to 07/03/04; change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 395 Particulars of mortgage/charge
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
14 Jul 2003 288b Director resigned
20 May 2003 288a New director appointed
06 Apr 2003 363s Return made up to 07/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 169 £ ic 2738990/2676746 16/09/02 £ sr 62244@1=62244
04 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares