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BRAY LEINO LIMITED

Company number 01352705

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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)
02 Jun 2006 AUD Auditor's resignation
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288a New director appointed
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 AA Full accounts made up to 31 December 2005
09 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2005 288c Director's particulars changed
10 Jun 2005 288b Director resigned