BRAND NEW CO (391) LIMITED

Company number 03459251

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 242	(4 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
15 Jun 2010	CERTNM	Company name changed braidbar boats LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-05-31	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
18 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Peter Laurits Mason on 3 November 2009	(2 pages)
30 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
05 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	288a	New secretary appointed	(3 pages)
14 Dec 2007	288a	New director appointed	(4 pages)
12 Dec 2007	363s	Return made up to 03/11/07; no change of members	(6 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(6 pages)