BROSNANS LIMITED

Company number 04659271

Date	Type	Description	View / Download
14 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
26 Feb 2007	363s	Return made up to 07/02/07; full list of members	(7 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 1 george street hipperholme halifax west yorkshire HX3 8DY	(1 page)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
15 Feb 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
11 Feb 2005	363s	Return made up to 07/02/05; full list of members	(7 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
13 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 99@1=99 £ ic 100/199	(2 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
01 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
07 Feb 2003	NEWINC	Incorporation	(18 pages)