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BRABCO 620 LIMITED

Company number 05870085

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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)
15 Dec 2014 AA Group of companies' accounts made up to 31 August 2014
25 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 550,100.11
07 May 2014 AA Group of companies' accounts made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
21 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 May 2012 AA Group of companies' accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 550,100.11
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Jeffrey Robert Hooson on 6 July 2010
28 Jul 2010 CH01 Director's details changed for Paul John Finnegan on 6 July 2010
28 Jul 2010 CH03 Secretary's details changed for Jeffrey Robert Hooson on 6 July 2010
07 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 07/07/09; full list of members
10 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
17 Sep 2008 363s Return made up to 07/07/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from custom complex yardley road kirkby merseyside L33 7SS
02 May 2008 AA Full accounts made up to 31 August 2007
13 Sep 2007 363s Return made up to 07/07/07; full list of members
09 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
23 May 2007 SA Statement of affairs
23 May 2007 88(2)R Ad 19/04/07--------- £ si 550000@1=550000 £ ic 100/550100