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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)
28 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
15 Jun 2002 288a New director appointed
12 Apr 2002 288b Director resigned
08 Apr 2002 363s Return made up to 07/03/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
04 Jan 2002 288b Secretary resigned
04 Jan 2002 288a New secretary appointed;new director appointed
10 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned;director resigned
19 Oct 2001 395 Particulars of mortgage/charge
17 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 AA Full group accounts made up to 30 September 2000
27 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
27 Nov 2000 288a New director appointed
17 Nov 2000 395 Particulars of mortgage/charge
20 Jun 2000 287 Registered office changed on 20/06/00 from: the old brewery, 49 st mary street, po box 53, cardiff CF10 1SP
25 Apr 2000 AA Full group accounts made up to 30 September 1999
23 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1999 395 Particulars of mortgage/charge