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S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Company number 07160365

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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)
24 Oct 2012 TM01 Termination of appointment of Martin Reed as a director
13 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Martin Stuart Reed on 17 October 2011
22 Dec 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 17 October 2011
04 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for John Scott Waddington on 1 October 2010
07 Mar 2011 CH01 Director's details changed for Mr David Peter Bonney on 1 October 2010
07 Mar 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 1 October 2010
13 Jul 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AP01 Appointment of John Russell Thomas as a director
16 Mar 2010 AP01 Appointment of Terence Andrew Pearce as a director
17 Feb 2010 NEWINC Incorporation