- 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) |
---|---|---|---|
04 Oct 2002 | 169 | £ ic 2738990/2676746 16/09/02 £ sr 62244@1=62244 | |
04 Oct 2002 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
15 Jun 2002 | 288a | New director appointed | |
12 Apr 2002 | 288b | Director resigned | |
08 Apr 2002 | 363s |
Return made up to 07/03/02; bulk list available separately
|
|
29 Jan 2002 | 288b | Director resigned | |
29 Jan 2002 | 288a | New director appointed | |
04 Jan 2002 | 288b | Secretary resigned | |
04 Jan 2002 | 288a | New secretary appointed;new director appointed | |
10 Dec 2001 | 288a | New secretary appointed | |
07 Dec 2001 | 288b | Secretary resigned;director resigned | |
19 Oct 2001 | 395 | Particulars of mortgage/charge | |
17 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
29 May 2001 | AA | Full group accounts made up to 30 September 2000 | |
27 Mar 2001 | 395 | Particulars of mortgage/charge | |
20 Mar 2001 | 363s |
Return made up to 07/03/01; full list of members
|
|
21 Feb 2001 | 288a | New director appointed | |
16 Feb 2001 | 288b | Director resigned | |
08 Feb 2001 | 288b | Director resigned | |
08 Feb 2001 | 288b | Director resigned | |
27 Nov 2000 | 288a | New director appointed | |
17 Nov 2000 | 395 | Particulars of mortgage/charge | |
20 Jun 2000 | 287 | Registered office changed on 20/06/00 from: the old brewery, 49 st mary street, po box 53, cardiff CF10 1SP | |
25 Apr 2000 | AA | Full group accounts made up to 30 September 1999 |