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S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

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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)
14 Mar 2011 CH01 Director's details changed for Philip Henry Lay on 1 March 2011
11 Mar 2011 CH01 Director's details changed for John Scott Waddington on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Richard Peter Davies on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Charles Nicholas Brain on 1 March 2011
11 Mar 2011 CH01 Director's details changed for John Frederick William Rhys on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Martin Stuart Reed on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Mr David Peter Bonney on 1 March 2011
11 Mar 2011 CH03 Secretary's details changed for Mr Charles Nicholas Brain on 1 March 2011
20 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 29
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
01 Jul 2010 AA Group of companies' accounts made up to 26 September 2009
17 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of Christopher Brain as a director
06 Jul 2009 288a Director appointed charles nicholas brain
22 Jun 2009 AA Group of companies' accounts made up to 27 September 2008
02 Apr 2009 363a Return made up to 07/03/09; full list of members
19 May 2008 AA Group of companies' accounts made up to 30 September 2007
08 Apr 2008 363s Return made up to 07/03/08; bulk list available separately
01 Apr 2008 395 Duplicate mortgage certificatecharge no:28
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 28
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 27
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge