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B & R INSTALLATIONS LIMITED

Company number 01928051

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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 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Russell Stuart Mace on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 363a Return made up to 10/05/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from crowhurst cottage crowhurst lane west kingsdown kent TN15 6JE
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Dec 2008 288c Secretary's change of particulars / julie mace / 01/07/2007
14 Jul 2008 363a Return made up to 10/05/08; full list of members
17 Apr 2008 169 Gbp ic 100/50\07/04/08\gbp sr 50@1=50\
17 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 181 erith road bexleyheath kent DA7 6HS
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006