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W.D. BRABIN LIMITED

Company number 05336600

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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)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
11 May 2007	363s	Return made up to 19/01/07; no change of members	View PDF Return made up to 19/01/07; no change of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
16 Feb 2006	363s	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 11/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
07 Mar 2005	CERTNM	Company name changed ever 2545 LIMITED\certificate issued on 07/03/05	View PDF Company name changed ever 2545 LIMITED\certificate issued on 07/03/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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