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BRAYFORD POOL LINCOLN LIMITED

Company number 06442520

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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)
17 Oct 2009 AA Accounts for a small company made up to 31 March 2009
11 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Jan 2009 363a Return made up to 03/12/08; full list of members
30 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 88(2) Ad 14/10/08\gbp si 1@1=1\gbp ic 1/2\
30 Apr 2008 288a Director and secretary appointed paul wisher
30 Apr 2008 288a Director appointed paul casey
30 Apr 2008 288b Appointment terminated secretary marrons consultancies LIMITED
09 Apr 2008 288a Director appointed ian jones
09 Apr 2008 288a Director appointed christopher beighton
02 Apr 2008 287 Registered office changed on 02/04/2008 from 1 meridian south meridian business park leicester leicestershire LE19 1WY
02 Apr 2008 288b Appointment terminated director kevin sumner
08 Mar 2008 CERTNM Company name changed marrco 18 LIMITED\certificate issued on 10/03/08
03 Dec 2007 NEWINC Incorporation