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BR OLD CO LIMITED

Company number 01081647

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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)
23 Sep 2010 TM01 Termination of appointment of Gwynfor Tyley as a director
23 Sep 2010 TM01 Termination of appointment of Paul Leach as a director
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 15/09/09; full list of members
26 Aug 2009 AA Accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 15/09/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
11 Mar 2008 363a Return made up to 05/02/08; full list of members
04 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD
17 Oct 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 05/02/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 05/02/05; full list of members
15 Sep 2004 AA Accounts made up to 31 December 2003
30 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned