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BRABNERS NOMINEES LIMITED

Company number 04147148

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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 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Sol Denise Anne Walker on 10 January 2012
10 Jan 2012 CH04 Secretary's details changed for Brabners Secretaries Limited on 10 January 2012
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Mar 2011 TM01 Termination of appointment of Terence Montague as a director
21 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 6 January 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Mar 2009 363a Return made up to 07/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Apr 2008 363s Return made up to 07/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2008 287 Registered office changed on 21/02/08 from: c/o brabners 1 dale street liverpool merseyside L2 2ET
14 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Jan 2007 363s Return made up to 07/01/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution