- Company Overview for BRABANTIA S & L (U.K.) LIMITED (01142925)
- Filing history for BRABANTIA S & L (U.K.) LIMITED (01142925)
- People for BRABANTIA S & L (U.K.) LIMITED (01142925)
- Charges for BRABANTIA S & L (U.K.) LIMITED (01142925)
- More for BRABANTIA S & L (U.K.) LIMITED (01142925)
| 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) |
|---|---|---|---|
| 28 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 27 Jun 2012 | TM02 | Termination of appointment of Martinus Louwers as a secretary | |
| 27 Jun 2012 | AP03 | Appointment of Mr Christopher O'neill as a secretary | |
| 21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 27 Sep 2011 | TM01 | Termination of appointment of Christiaan Van Elderen as a director | |
| 27 Sep 2011 | AP01 | Appointment of Mr Albert Ede Van Houdt as a director | |
| 27 Sep 2011 | AP01 | Appointment of Mr Christ Martijn Van Elderen as a director | |
| 25 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Mr Cornelis Hubertus Johannus Van Elderen on 23 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Marcel Justien Van De Velde on 23 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Christiaan Wilhelmus Theodorus Van Elderen on 23 May 2010 | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 May 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 27 May 2009 | 288c | Director's change of particulars / cornelis van elderen / 01/12/2008 | |
| 28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 May 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 28 May 2008 | 288c | Secretary's change of particulars / martinus louwers / 14/05/2008 | |
| 11 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Jul 2007 | 363s |
Return made up to 23/05/07; no change of members
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| 27 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 09 Jun 2006 | 363s | Return made up to 23/05/06; full list of members | |
| 09 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 16 Aug 2005 | AA | Full accounts made up to 31 December 2004 |