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BRINTONS OVERSEAS HOLDINGS LIMITED

Company number 01351648

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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)
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 AA Full accounts made up to 5 July 2008
28 Nov 2008 288a Director appointed mr andrew john walker
26 Nov 2008 288b Appointment terminated director michael brinton
07 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Apr 2008 AA Full accounts made up to 30 June 2007
08 Nov 2007 363a Return made up to 07/11/07; full list of members
18 Aug 2007 88(2)R Ad 29/06/07--------- £ si 1308699@1=1308699 £ ic 100/1308799
18 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2007 123 £ nc 100/10000100 28/06/07
24 Nov 2006 AA Full accounts made up to 1 July 2006
23 Nov 2006 363a Return made up to 07/11/06; full list of members
26 May 2006 395 Particulars of mortgage/charge
04 May 2006 AA Full accounts made up to 2 July 2005
12 Dec 2005 363s Return made up to 07/11/05; full list of members
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
04 May 2005 AA Full accounts made up to 3 July 2004
07 Dec 2004 363s Return made up to 07/11/04; full list of members
09 Nov 2004 288b Director resigned
18 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 288a New director appointed
14 Apr 2004 AA Full accounts made up to 28 June 2003
28 Nov 2003 363s Return made up to 07/11/03; full list of members
29 Apr 2003 AA Full accounts made up to 29 June 2002