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BRAY LEINO LIMITED

Company number 01352705

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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)
21 Jun 2003 363s Return made up to 12/06/03; full list of members
25 Feb 2003 288c Director's particulars changed
25 Feb 2003 288c Director's particulars changed
19 Dec 2002 288c Director's particulars changed
24 Sep 2002 AUD Auditor's resignation
05 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 12/06/02; full list of members
11 Mar 2002 288a New director appointed
08 Oct 2001 288b Director resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
11 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
21 May 2001 AA Full accounts made up to 31 December 2000
02 May 2001 MEM/ARTS Memorandum and Articles of Association
01 May 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 AUD Auditor's resignation
24 Apr 2001 AUD Auditor's resignation
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2000 363s Return made up to 12/06/00; full list of members
30 May 2000 288a New director appointed
22 May 2000 AA Full accounts made up to 31 December 1999