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BRINOR (HOLDINGS) LIMITED

Company number 01758831

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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)
15 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 ca 2006 03/02/2014
15 Feb 2014 CC04 Statement of company's objects
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 189,000
28 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
01 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
31 Jan 2013 AD01 Registered office address changed from Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG on 31 January 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Manfred Bahr on 6 January 2010
25 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2008 AA Full accounts made up to 30 April 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
07 Mar 2007 AA Full accounts made up to 30 April 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 April 2005
18 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Mar 2005 AA Full accounts made up to 30 April 2004