BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602

Date	Type	Description	View / Download
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
30 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
07 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
04 Nov 2011	CH01	Director's details changed for Mr Stuart Matthews on 11 January 2011	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 January 2011	(18 pages)
10 Jan 2011	AP01	Appointment of Mr Stuart Matthews as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Thomas Craig Brett as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Noel Philip Moody as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 January 2010	(21 pages)
11 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(8 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Ian Wilson Sillars on 1 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Ian Wilson Sillars on 1 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Philip Julian Hanson-Abbott on 1 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Christopher Philip Hanson-Abbott on 1 November 2009	(2 pages)
29 Sep 2009	288b	Appointment terminated director clive drake	(1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(21 pages)
10 Nov 2008	363a	Return made up to 01/11/08; full list of members	(6 pages)
22 Aug 2008	AA	Group of companies' accounts made up to 31 January 2008	(21 pages)
29 Nov 2007	363a	Return made up to 01/11/07; full list of members	(4 pages)
15 Aug 2007	AA	Full accounts made up to 31 January 2007	(20 pages)
15 Dec 2006	288a	New director appointed	(1 page)
23 Nov 2006	363a	Return made up to 01/11/06; full list of members	(4 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: bridge house the mills station road south darenth kent DA4 9BD	(1 page)