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BRIGELLA FURNISHING LIMITED

Company number 01107781

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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)
04 Sep 2008 363a Return made up to 04/10/07; full list of members
11 Jun 2008 288a Director appointed mrs joanne johnson
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 AA Total exemption small company accounts made up to 3 May 2007
28 Jan 2008 88(2)R Ad 15/01/08--------- £ si 35000@1=35000 £ ic 1000/36000
28 Jan 2008 123 Nc inc already adjusted 15/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
30 Oct 2006 363a Return made up to 04/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Secretary's particulars changed
13 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
25 May 2006 AA Total exemption full accounts made up to 30 April 2005
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
19 Apr 2006 CERTNM Company name changed ferazino U.K. LIMITED\certificate issued on 19/04/06
17 Nov 2005 363a Return made up to 04/10/05; full list of members
16 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
21 Feb 2005 AA Accounts made up to 30 April 2004
10 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director's particulars changed