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BRABANTIA S & L (U.K.) LIMITED

Company number 01142925

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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)
30 Jun 2005 363s Return made up to 23/05/05; full list of members
28 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 288b Director resigned
12 Jul 2004 363a Return made up to 23/05/04; full list of members
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
17 Mar 2004 CERTNM Company name changed brabantia (U.K.) LIMITED\certificate issued on 17/03/04
03 Jun 2003 363s Return made up to 23/05/03; full list of members
02 Jun 2003 AA Full accounts made up to 31 December 2002
12 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2002 AA Full accounts made up to 31 December 2001
01 Jun 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 05/06/01; full list of members
19 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 05/06/00; full list of members
23 Aug 1999 363s Return made up to 05/06/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jul 1998 363s Return made up to 05/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/07/98
28 May 1998 AA Full accounts made up to 31 December 1997
17 Jul 1997 395 Particulars of mortgage/charge
09 Jul 1997 395 Particulars of mortgage/charge
19 Jun 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 1997 AA Full accounts made up to 31 December 1996
01 Aug 1996 363s Return made up to 05/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1996 AA Full accounts made up to 31 December 1995