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BRINELA LIMITED

Company number 03442338

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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)
18 May 2006 MEM/ARTS Memorandum and Articles of Association
18 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 10/05/06
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
12 May 2006 395 Particulars of mortgage/charge
28 Oct 2005 363s Return made up to 30/09/05; full list of members
07 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
26 Oct 2004 363s Return made up to 30/09/04; full list of members
16 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
10 Dec 2003 363s Return made up to 30/09/03; full list of members
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
26 Sep 2003 169 £ ic 1052/1010 08/09/03 £ sr 4208@.01=42
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract 02/09/03
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 288c Director's particulars changed
26 Oct 2001 363s Return made up to 30/09/01; full list of members
04 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
11 Apr 2001 287 Registered office changed on 11/04/01 from: units 9-10 mckay trading estate 248 kensal road london W10 5BN