BRINTONS OVERSEAS HOLDINGS LIMITED

Company number 01351648

Date	Type	Description	View / Download
06 Jul 2012	MISC	Section 519	(1 page)
04 Jul 2012	AP01	Appointment of Andrew John Edwards as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Hopcroft as a director	(1 page)
16 Jan 2012	AP01	Appointment of Donald William Coates as a director	(2 pages)
16 Jan 2012	AD01	Registered office address changed from Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012	(1 page)
16 Jan 2012	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Dec 2011	AP01	Appointment of Martin Peter Hopcroft as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Peter Johansen as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Sep 2011	AA	Full accounts made up to 3 July 2010	(10 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
06 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
10 Jan 2011	TM01	Termination of appointment of Howard Reilly as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
25 Mar 2010	AA	Full accounts made up to 4 July 2009	(10 pages)
02 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
07 Jul 2009	88(2)	Ad 29/06/09\gbp si 8744268@1=8744268\gbp ic 1308799/10053067\	(2 pages)
07 Jul 2009	123	Nc inc already adjusted 25/06/09	(2 pages)