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BRIAN JAMES TRAILERS LIMITED

Company number 03844151

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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 Dec 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2019
18 Dec 2019 AD01 Registered office address changed from Central Chambers 45-47 Albert Street Rugby CV21 2SG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2019
  • GBP 762
10 Dec 2019 SH03 Purchase of own shares.
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 CC04 Statement of company's objects
06 Dec 2019 MR04 Satisfaction of charge 1 in full
06 Dec 2019 MR04 Satisfaction of charge 038441510007 in part
06 Dec 2019 MR04 Satisfaction of charge 038441510006 in part
06 Dec 2019 MR04 Satisfaction of charge 038441510009 in full
06 Dec 2019 MR04 Satisfaction of charge 038441510008 in full
06 Dec 2019 MR04 Satisfaction of charge 038441510005 in full
06 Dec 2019 MR04 Satisfaction of charge 3 in full
06 Dec 2019 MR04 Satisfaction of charge 038441510006 in full
06 Dec 2019 MR04 Satisfaction of charge 2 in full
06 Dec 2019 MR04 Satisfaction of charge 038441510007 in full
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Mar 2019 AA Full accounts made up to 31 July 2018
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
24 Apr 2018 AA Full accounts made up to 31 July 2017
12 Dec 2017 MR01 Registration of charge 038441510009, created on 21 November 2017
11 Dec 2017 MR01 Registration of charge 038441510008, created on 21 November 2017
05 Dec 2017 TM01 Termination of appointment of Derrin Hywel James as a director on 21 November 2017