Advanced company searchLink opens in new window

BRAKE BROS LIMITED

Company number 02035315

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
31 Mar 2009 395 Duplicate mortgage certificatecharge no:8
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
17 Feb 2009 288a Director appointed felipe domingo merry del val barbavara di gravellona
17 Feb 2009 288a Director appointed stuart james ashley gent
17 Feb 2009 288a Director appointed michel plantevin
17 Feb 2009 288a Director appointed dwight poler
30 Jan 2009 288c Director's change of particulars / ian goldsmith / 30/01/2009
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Secretary's change of particulars / adrian whitehead / 01/01/2009
05 Nov 2008 288a Director appointed ian goldsmith
04 Jul 2008 288c Director's change of particulars / matthew fearn / 30/06/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 12/06/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deed mortgage 06/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007 155(6)b Declaration of assistance for shares acquisition
19 Dec 2007 155(6)b Declaration of assistance for shares acquisition
19 Dec 2007 155(6)b Declaration of assistance for shares acquisition
19 Dec 2007 155(6)b Declaration of assistance for shares acquisition
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
13 Dec 2007 395 Particulars of mortgage/charge