BRAY LEINO LIMITED

Company number 01352705

Date	Type	Description	View / Download
21 Jun 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 21/05/2009	(2 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
12 Jun 2009	353	Location of register of members	(1 page)
03 Mar 2009	288c	Director's change of particulars / giles lee / 03/03/2009	(1 page)
21 Jan 2009	288a	Director appointed bruce william hutton	(2 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(47 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Refinancing 14/12/07	(3 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(21 pages)
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2007	288a	New director appointed	(4 pages)
03 Aug 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)