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BRAY LEINO RESEARCH LIMITED

Company number 02099933

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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)
07 May 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2007 363a Return made up to 18/12/07; full list of members
20 Jun 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
04 Jan 2007 363a Return made up to 18/12/06; full list of members
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
23 Jun 2006 AUD Auditor's resignation
13 Jun 2006 MISC Section 394
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 155(6)a Declaration of assistance for shares acquisition
27 Apr 2006 155(6)a Declaration of assistance for shares acquisition
27 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 18/12/05; full list of members
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned
10 Feb 2006 287 Registered office changed on 10/02/06 from: unit 2 lauder lane roundswell business park barnstaple devon EX31 3TA
08 Feb 2006 CERTNM Company name changed dvc turquoise LIMITED\certificate issued on 08/02/06