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WILLIAM BRINTON LIMITED

Company number 04816713

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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)
04 May 2005 AA Accounts made up to 3 July 2004
20 Apr 2005 288a New director appointed
29 Mar 2005 288a New director appointed
07 Dec 2004 363s Return made up to 24/11/04; full list of members
09 Nov 2004 288b Director resigned
22 Jul 2004 363s Return made up to 01/07/04; full list of members
16 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
18 Jun 2004 395 Particulars of mortgage/charge
15 Oct 2003 88(2)R Ad 06/10/03--------- £ si 249000@1=249000 £ ic 1000/250000
07 Oct 2003 395 Particulars of mortgage/charge
18 Sep 2003 123 Nc inc already adjusted 08/08/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
23 Jul 2003 88(2)R Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000
23 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 30/06/04
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288b Director resigned
01 Jul 2003 NEWINC Incorporation