- Company Overview for BRL GROUP LIMITED (02641109)
- Filing history for BRL GROUP LIMITED (02641109)
- People for BRL GROUP LIMITED (02641109)
- Charges for BRL GROUP LIMITED (02641109)
- More for BRL GROUP LIMITED (02641109)
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) |
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10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2011 | AD01 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 9 August 2011 | |
01 Nov 2010 | AA | Full accounts made up to 31 January 2010 | |
02 Sep 2010 | AR01 |
Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
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02 Dec 2009 | AA | Full accounts made up to 31 January 2009 | |
03 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
01 Dec 2008 | AA | Full accounts made up to 31 January 2008 | |
05 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
02 Dec 2007 | AA | Full accounts made up to 31 January 2007 | |
30 Aug 2007 | 363a | Return made up to 28/08/07; full list of members | |
08 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
29 Aug 2006 | 363a | Return made up to 28/08/06; full list of members | |
17 Feb 2006 | RESOLUTIONS |
Resolutions
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17 Feb 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Feb 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Feb 2006 | 288a | New director appointed | |
16 Feb 2006 | 288a | New director appointed | |
16 Feb 2006 | 288a | New director appointed | |
16 Feb 2006 | 288a | New director appointed | |
16 Feb 2006 | 288a | New director appointed | |
16 Feb 2006 | 288a | New director appointed | |
16 Feb 2006 | 288b | Director resigned | |
05 Dec 2005 | AA | Full accounts made up to 31 January 2005 | |
30 Aug 2005 | 363a | Return made up to 28/08/05; full list of members |