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BRAY LEINO RESEARCH LIMITED

Company number 02099933

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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)
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288a New secretary appointed
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 288a New secretary appointed
19 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
06 May 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 18/12/04; full list of members
11 Feb 2005 363(288) Director's particulars changed
23 Jun 2004 AA Full accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 18/12/03; full list of members
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
08 Jul 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 CERTNM Company name changed dvc entri research LIMITED\certificate issued on 27/02/03
03 Feb 2003 288a New director appointed
07 Jan 2003 363s Return made up to 18/12/02; full list of members
07 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Dec 2002 288c Director's particulars changed