BRNE REALISATIONS LIMITED

Company number 00910429

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Mr. Simon Mark Ashton as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Simon Ashton as a director	(1 page)
26 Apr 2011	AP01	Appointment of Mr. Simon Mark Ashton as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Nicholas Hamley as a director	(1 page)
21 Feb 2011	AP01	Appointment of Mr. Sewa Singh Kang as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Mrs Julie Large as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Christopher Sanders as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 28 February 2010	(27 pages)
25 Oct 2010	AP01	Appointment of Mr. Simon Lazenby as a director	(2 pages)
25 Oct 2010	AP03	Appointment of Mr. Simon Lazenby as a secretary	(1 page)
22 Sep 2010	TM01	Termination of appointment of Gary Williams as a director	(1 page)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
08 Mar 2010	AD01	Registered office address changed from Peter Rosenburg House 11-15 Wilmington Grove Leeds West Yorkshire LS7 2BQ on 8 March 2010	(1 page)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Jan 2010	AD02	Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom	(2 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Jan 2010	CH01	Director's details changed for Gary Williams on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Christopher Sanders on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Nicholas Peter Hamley on 1 October 2009	(2 pages)
09 Jan 2010	AA	Full accounts made up to 28 February 2009	(27 pages)
07 May 2009	288a	Director appointed nicholas peter hamley	(1 page)
01 May 2009	288b	Appointment terminated director and secretary david chapman	(1 page)