FACILITAS BRADE LIMITED

Company number 01233324

Date	Type	Description	View / Download
26 Jul 2007	287	Registered office changed on 26/07/07 from: the builders yard guildford road runfold farnham surrey GU10 1PG	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	CERTNM	Company name changed alec W. brade LIMITED\certificate issued on 17/04/07	(3 pages)
12 Mar 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Nov 2006	MISC	Section 394	(1 page)
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
10 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
13 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
06 Jul 2005	363s	Return made up to 06/07/05; full list of members	(3 pages)
14 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(8 pages)
13 Aug 2004	363s	Return made up to 06/07/04; full list of members	(7 pages)
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution