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BRABCO 516 LIMITED

Company number 05399981

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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)
20 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
03 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Apr 2008 288c Director's change of particulars / stewart bonnette / 21/03/2008
03 Apr 2008 288b Appointment terminated secretary brabners secretaries LIMITED
06 Mar 2008 AA Accounts for a small company made up to 30 September 2007
06 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge
25 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
12 Apr 2007 363a Return made up to 21/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
06 Jul 2006 88(2)R Ad 28/06/06--------- £ si 45580@.1=4558 £ ic 757441/761999
06 Jul 2006 88(2)R Ad 28/06/06--------- £ si 19410@.1=1941 £ ic 755500/757441
06 Jul 2006 123 Nc inc already adjusted 28/06/06
06 Jul 2006 MEM/ARTS Memorandum and Articles of Association
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 288a New secretary appointed;new director appointed
14 Jun 2006 288b Secretary resigned
31 May 2006 AA Group of companies' accounts made up to 30 September 2005