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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)
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New director appointed
20 Jan 2006 288a New director appointed
13 Jan 2006 363s Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 AA Accounts for a dormant company made up to 31 January 2005
03 Feb 2005 363s Return made up to 07/01/05; full list of members
25 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
13 Jan 2004 363s Return made up to 07/01/04; full list of members
10 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
07 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
28 Jan 2002 363s Return made up to 24/01/02; full list of members
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Secretary resigned;director resigned
26 Feb 2001 CERTNM Company name changed brabco no:110 (2001) LIMITED\certificate issued on 26/02/01
24 Jan 2001 NEWINC Incorporation