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BRAY LEINO GROUP LIMITED

Company number 03636970

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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 May 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007 363a Return made up to 18/09/07; full list of members
18 Sep 2007 353 Location of register of members
29 Jun 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
29 Sep 2006 363a Return made up to 18/09/06; full list of members
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
13 Jun 2006 MISC Section 394
07 Jun 2006 MISC 394
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
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)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition