BRAHM INTERMEDIATE HOLDCO 2 LIMITED
Company number 06492499
- Company Overview for BRAHM INTERMEDIATE HOLDCO 2 LIMITED (06492499)
- Filing history for BRAHM INTERMEDIATE HOLDCO 2 LIMITED (06492499)
- People for BRAHM INTERMEDIATE HOLDCO 2 LIMITED (06492499)
- Charges for BRAHM INTERMEDIATE HOLDCO 2 LIMITED (06492499)
- More for BRAHM INTERMEDIATE HOLDCO 2 LIMITED (06492499)
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) |
---|---|---|---|
12 Jan 2012 | AP01 | Appointment of Mrs Annette Walker as a director on 1 December 2011 | |
19 Dec 2011 | TM01 | Termination of appointment of Timothy Huw Christopher Evans as a director on 16 December 2011 | |
26 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
26 Jan 2011 | AP01 | Appointment of Mr Mark Day as a director | |
26 Jan 2011 | TM01 | Termination of appointment of Thomas Evans as a director | |
24 Jan 2011 | AD01 | Registered office address changed from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU on 24 January 2011 | |
24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
27 Feb 2010 | CH01 | Director's details changed for Eric Rodney Hemming on 4 February 2010 | |
27 Feb 2010 | CH01 | Director's details changed for Richard Turpin on 4 February 2010 | |
27 Feb 2010 | CH01 | Director's details changed for Timothy Huw Christopher Evans on 4 February 2010 | |
27 Feb 2010 | CH01 | Director's details changed for Mr Jeremy Peter Hartley on 4 February 2010 | |
08 Feb 2010 | AP01 | Appointment of Mr Thomas John Evans as a director | |
07 Feb 2010 | TM01 | Termination of appointment of Eric Hemming as a director | |
16 Dec 2009 | AP01 | Appointment of Mr Neil Geoffrey Ward as a director | |
07 Dec 2009 | TM01 | Termination of appointment of Michael Collier as a director | |
07 Dec 2009 | TM02 | Termination of appointment of Janette Miller as a secretary | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
09 Jul 2008 | 288a | Director appointed eric rodney hemming | |
09 Jul 2008 | 288a | Director appointed timothy huw christopher evans | |
09 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 May 2008 | 288a | Director appointed michael edward collier |