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BRIMAR LIMITED

Company number 03230282

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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)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 3,501,000	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 3,501,000 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:7
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 04/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 04/04/2012 - link opens in a new window - 10 pages (10 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	TM01	Termination of appointment of William O'brien as a director	View PDF Termination of appointment of William O'brien as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
18 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	CH01	Director's details changed for Iwan Dodd on 26 July 2010	View PDF Director's details changed for Iwan Dodd on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for William Gerard O'brien on 26 July 2010	View PDF Director's details changed for William Gerard O'brien on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
05 Oct 2009	CH03	Secretary's details changed for Gary Payne on 1 October 2009	View PDF Secretary's details changed for Gary Payne on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for David Paul Eldridge on 1 October 2009	View PDF Director's details changed for David Paul Eldridge on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Iwan Dodd on 1 October 2009	View PDF Director's details changed for Iwan Dodd on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Mr Peter Hardwick Giles on 1 October 2009	View PDF Director's details changed for Mr Peter Hardwick Giles on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for William Gerard O'brien on 1 October 2009	View PDF Director's details changed for William Gerard O'brien on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	288c	Director's change of particulars / william o'brien / 01/01/2009	View PDF Director's change of particulars / william o'brien / 01/01/2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	288c	Director's change of particulars / david eldridge / 01/01/2009	View PDF Director's change of particulars / david eldridge / 01/01/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
20 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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