- Company Overview for BRENMARK HOLDINGS LIMITED (01192429)
- Filing history for BRENMARK HOLDINGS LIMITED (01192429)
- People for BRENMARK HOLDINGS LIMITED (01192429)
- Charges for BRENMARK HOLDINGS LIMITED (01192429)
- More for BRENMARK HOLDINGS LIMITED (01192429)
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) |
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26 Jul 2006 | 288b | Director resigned | |
26 Jul 2006 | 288b | Secretary resigned;director resigned | |
26 Jul 2006 | 288b | Director resigned | |
21 Jul 2006 | 395 | Particulars of mortgage/charge | |
21 Jul 2006 | 169 | £ ic 9310/9260 10/07/06 £ sr 50@1=50 | |
12 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jul 2006 | 88(2)R | Ad 01/01/00--------- £ si 10@1 | |
11 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
08 Jun 2006 | 363a | Return made up to 07/06/06; full list of members | |
02 Jul 2005 | 363s | Return made up to 07/06/05; full list of members | |
02 Jul 2005 | 363(288) |
Director's particulars changed
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12 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
10 Jun 2004 | 363s | Return made up to 07/06/04; full list of members | |
10 May 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
05 Jan 2004 | CERTNM | Company name changed brenmark engineering LIMITED\certificate issued on 05/01/04 | |
31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
25 Jun 2003 | 363s | Return made up to 07/06/03; full list of members | |
04 Nov 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
06 Jul 2002 | 288a | New director appointed | |
25 Jun 2002 | 288b | Director resigned | |
13 Jun 2002 | 363s | Return made up to 07/06/02; full list of members | |
01 Nov 2001 | AA | Accounts for a medium company made up to 31 December 2000 | |
14 Jun 2001 | 363s | Return made up to 07/06/01; full list of members | |
02 Feb 2001 | 288b | Director resigned |