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BRINOR (HOLDINGS) LIMITED

Company number 01758831

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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)
18 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Mar 2005 AA Full accounts made up to 30 April 2004
02 Feb 2005 288c Secretary's particulars changed
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 May 2004 169 £ ic 20000/19000 15/04/04 £ sr 1000@1=1000
27 Apr 2004 MEM/ARTS Memorandum and Articles of Association
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 15/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288b Director resigned
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Mar 2002 363s Return made up to 31/12/01; full list of members
25 Feb 2002 AA Full accounts made up to 30 April 2001
31 May 2001 88(3) Particulars of contract relating to shares
31 May 2001 88(2)R Ad 28/02/01--------- £ si 1000@1=1000 £ ic 19000/20000
11 Apr 2001 88(2)R Ad 23/02/01--------- £ si 3186@1=3186 £ ic 15814/19000
06 Apr 2001 288a New director appointed
08 Feb 2001 363s Return made up to 31/12/00; full list of members
07 Feb 2001 AA Full accounts made up to 30 April 2000
29 Feb 2000 AA Full accounts made up to 30 April 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Jul 1999 288c Secretary's particulars changed
06 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 06/01/99