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BRL BOOKS LIMITED

Company number 02511521

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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)
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1993 363s Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members
06 Oct 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Sep 1993 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
13 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
04 Jan 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Jan 1993 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 363b Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
16 Jun 1992 363b Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
21 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 CERTNM Company name changed bookscene LIMITED\certificate issued on 14/12/90
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Request DocumentCompany name changed bookscene LIMITED\certificate issued on 14/12/90
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990 287 Registered office changed on 04/07/90 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 04/07/90 from: somerset house temple street birmingham B2 5DP
04 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation