- Company Overview for S.A.BRAIN & COMPANY,LIMITED (00052099)
- Filing history for S.A.BRAIN & COMPANY,LIMITED (00052099)
- People for S.A.BRAIN & COMPANY,LIMITED (00052099)
- Charges for S.A.BRAIN & COMPANY,LIMITED (00052099)
- More for S.A.BRAIN & COMPANY,LIMITED (00052099)
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) |
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14 Aug 2007 | 395 | Particulars of mortgage/charge | |
23 Jul 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
26 Mar 2007 | 363s | Return made up to 07/03/07; full list of members | |
09 Nov 2006 | 169 | £ ic 2676746/2574746 20/10/06 £ sr 102000@1=102000 | |
20 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2006 | 288b | Secretary resigned | |
04 Aug 2006 | 288a | New secretary appointed | |
21 Jul 2006 | AA | Group of companies' accounts made up to 30 September 2005 | |
15 Mar 2006 | 363s |
Return made up to 07/03/06; bulk list available separately
|
|
21 Feb 2006 | 288c | Secretary's particulars changed | |
21 Feb 2006 | 288c | Director's particulars changed | |
21 Feb 2006 | 288c | Director's particulars changed | |
03 Feb 2006 | 288b | Director resigned | |
21 Jul 2005 | AA | Group of companies' accounts made up to 30 September 2004 | |
30 Mar 2005 | 363s | Return made up to 07/03/05; bulk list available separately | |
11 Nov 2004 | 288a | New secretary appointed | |
11 Nov 2004 | 288b | Secretary resigned;director resigned | |
17 Aug 2004 | AA | Group of companies' accounts made up to 30 September 2003 | |
17 Apr 2004 | 288a | New director appointed | |
18 Mar 2004 | 363s |
Return made up to 07/03/04; change of members
|
|
08 Jan 2004 | 395 | Particulars of mortgage/charge | |
05 Aug 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
14 Jul 2003 | 288b | Director resigned | |
20 May 2003 | 288a | New director appointed | |
06 Apr 2003 | 363s |
Return made up to 07/03/03; no change of members
|