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BETTER BRAKES LIMITED

Company number 01636115

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2009 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 16 October 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from ground floor 19 new road brighton east sussex BN1 1UF
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2008 363a Return made up to 14/10/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Nov 2007 363a Return made up to 14/10/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
11 Dec 2006 363a Return made up to 14/10/06; full list of members
22 May 2006 288c Director's particulars changed
22 May 2006 288c Secretary's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 363s Return made up to 14/10/05; full list of members
21 Mar 2005 363s Return made up to 14/10/04; full list of members
21 Mar 2005 363(353) Location of register of members address changed
21 Mar 2005 363(190) Location of debenture register address changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 77A north street portslade brighton sussex BN1 1ZA
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned