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BREBNERS LIMITED

Company number 00663160

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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)
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 288b Appointment terminated director janet davies
22 Aug 2008 363a Return made up to 20/06/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from, the quadrangle 2ND floor, 180 wardour street, london, W1F 8FY
22 Aug 2008 88(2) Ad 07/03/08\gbp si 450528@1=450528\gbp ic 1056/451584\
02 Jun 2008 288a Director appointed graham james palmer
23 Apr 2008 288a Director appointed colin neill pomeroy
26 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2008 169 Gbp ic 1232/1056\28/02/08\gbp sr 176@1=176\
17 Mar 2008 123 Nc inc already adjusted 29/02/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New director appointed
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 20/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
02 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 169 £ ic 1760/1232 30/03/07 £ sr 528@1=528
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 CERTNM Company name changed brebner, allen & trapp associate d services LIMITED\certificate issued on 17/11/06
11 Jul 2006 363a Return made up to 20/06/06; full list of members