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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)
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
23 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
29 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
08 Apr 1999 363s Return made up to 07/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Mar 1999 AA Full group accounts made up to 30 September 1998
06 Aug 1998 AUD Auditor's resignation
21 Apr 1998 AA Full group accounts made up to 30 September 1997
01 Apr 1998 395 Particulars of mortgage/charge
17 Mar 1998 363s Return made up to 07/03/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/03/98
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 288b Director resigned
23 Jan 1998 288a New director appointed
17 Oct 1997 288b Director resigned
04 Jul 1997 395 Particulars of mortgage/charge
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Mar 1997 AA Full group accounts made up to 30 September 1996