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BRAY LEINO HOLDINGS LIMITED

Company number 05407113

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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)
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New director appointed
06 Mar 2006 88(2)R Ad 05/05/05--------- £ si 750000@1=750000 £ ic 59707/809707
20 Feb 2006 122 £ ic 809707/59707 25/01/06 £ sr 750000@1=750000
16 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Oct 2005 88(2)R Ad 30/09/05--------- £ si 5154@1=5154 £ ic 804553/809707
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
07 Jun 2005 88(2)R Ad 30/03/05--------- £ si 337499@1=337499 £ ic 467054/804553
07 Jun 2005 88(2)R Ad 05/05/05--------- £ si 467053@1=467053 £ ic 1/467054
03 Jun 2005 288b Director resigned
03 Jun 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned