BRAY LEINO HOLDINGS LIMITED

Company number 05407113

Date	Type	Description	View / Download
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(5 pages)
30 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	288c	Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom	(1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
03 Apr 2008	363a	Return made up to 30/03/08; full list of members	(19 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 May 2007	363a	Return made up to 30/03/07; full list of members	(18 pages)
15 Mar 2007	288a	New director appointed	(3 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(3 pages)
27 Jul 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	MISC	Section 394	(1 page)
16 May 2006	288a	New director appointed	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Apr 2006	363a	Return made up to 30/03/06; full list of members	(13 pages)

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