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BRABNERS DIRECTORS LIMITED

Company number 04159524

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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)
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Andrew James O'mahoney on 16 February 2012
16 Feb 2012 CH04 Secretary's details changed for Brabners Secretaries Limited on 16 February 2012
16 Feb 2012 CH04 Secretary's details changed for Brabners Secretaries Limited on 19 February 2008
27 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Mar 2011 TM01 Termination of appointment of Terence Montague as a director
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
21 Feb 2008 287 Registered office changed on 21/02/08 from: c/o brabners chaffe street LLP horton house exchange flags liverpool L2 3YL
20 Feb 2008 363s Return made up to 14/02/08; no change of members
  • 363(287) ‐ Registered office changed on 20/02/08
02 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
28 Feb 2007 363s Return made up to 14/02/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 288a New director appointed