BRAY LEINO GROUP LIMITED

Company number 03636970

Date	Type	Description	View / Download
28 Sep 2004	363(288)	Director's particulars changed
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(44 pages)
06 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(44 pages)
06 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2003	363s	Return made up to 18/09/03; full list of members	(8 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
24 Sep 2002	363s	Return made up to 18/09/02; full list of members	(11 pages)
24 Sep 2002	363(287)	Registered office changed on 24/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	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 Document
24 Sep 2002	AUD	Auditor's resignation	(1 page)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Oct 2001	288b	Director resigned	(1 page)
26 Sep 2001	363s	Return made up to 18/09/01; full list of members	(10 pages)
26 Sep 2001	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 Document
21 May 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
30 Apr 2001	288a	New director appointed	(3 pages)
30 Apr 2001	AUD	Auditor's resignation	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)