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BRAKE BROS LIMITED

Company number 02035315

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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)
13 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2004 288c Secretary's particulars changed
12 Jul 2004 363a Return made up to 12/06/04; full list of members
14 Jun 2004 353 Location of register of members
17 Feb 2004 288b Director resigned
17 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
21 Oct 2003 288b Director resigned
16 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
15 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2003 155(6)b Declaration of assistance for shares acquisition
14 Apr 2003 155(6)b Declaration of assistance for shares acquisition
14 Apr 2003 155(6)b Declaration of assistance for shares acquisition
14 Apr 2003 155(6)a Declaration of assistance for shares acquisition
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 04/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Secretary resigned
06 Apr 2003 155(6)b Declaration of assistance for shares acquisition
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re whitewash documents 27/03/03
06 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution