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THE NEW BRACKNELL COMPANY LIMITED

Company number 04679119

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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)
07 Oct 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363a Return made up to 26/02/05; full list of members
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
17 Apr 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363a Return made up to 26/02/04; full list of members
10 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
03 Jun 2003 88(2)R Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 MEM/ARTS Memorandum and Articles of Association
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 NEWINC Incorporation