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BRNE REALISATIONS LIMITED

Company number 00910429

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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)
24 Nov 2004 AUD Auditor's resignation
01 Nov 2004 AA Full accounts made up to 29 February 2004
17 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 11/01/04; full list of members
28 Aug 2003 AA Full accounts made up to 28 February 2003
11 Mar 2003 288b Director resigned
22 Jan 2003 363s Return made up to 11/01/03; full list of members
17 Aug 2002 AUD Auditor's resignation
24 Jul 2002 AA Full accounts made up to 28 February 2002
18 Jun 2002 288a New director appointed
30 May 2002 288b Secretary resigned;director resigned
30 May 2002 288a New secretary appointed
30 May 2002 288a New director appointed
17 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 395 Particulars of mortgage/charge
29 Mar 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
02 Mar 2001 AA Accounts made up to 31 December 2000
15 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 288a New director appointed