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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)
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 26/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
30 Jul 2007 88(2)R Ad 20/07/07--------- £ si 1000@1=1000 £ ic 3500000/3501000
30 Jul 2007 123 Nc inc already adjusted 20/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2,100,000 20/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 288b Director resigned
11 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 26/07/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Oct 2005 395 Particulars of mortgage/charge
04 Aug 2005 363a Return made up to 26/07/05; full list of members
04 Aug 2005 353 Location of register of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: greenside way middleton manchester M24 1SN
09 May 2005 288b Director resigned
06 Aug 2004 363s Return made up to 26/07/04; full list of members
26 May 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 26/07/03; full list of members
14 Feb 2003 AUD Auditor's resignation