BRABNERS SECRETARIES LIMITED

Company number 04294740

Date	Type	Description	View / Download
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Terence Montague as a director	(2 pages)
08 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(19 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	(10 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
08 Oct 2008	363a	Return made up to 14/09/08; full list of members	(8 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: c/o brabners 1 dale street liverpool merseyside L2 2ET	(1 page)
19 Sep 2007	363s	Return made up to 14/09/07; no change of members	(10 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
13 Oct 2006	363s	Return made up to 14/09/06; full list of members	(10 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
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	(1 page)
04 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
24 Nov 2005	363s	Return made up to 14/09/05; full list of members	(9 pages)
23 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
25 Oct 2004	363s	Return made up to 14/09/04; full list of members	(9 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
14 Jun 2004	288a	New director appointed	(4 pages)
22 Sep 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)