Advanced company searchLink opens in new window

BRABCO (2006) LIMITED

Company number 04795760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2010 2.12B Appointment of an administrator
02 Sep 2009 363a Return made up to 11/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
30 Dec 2008 363a Return made up to 11/06/08; full list of members
29 Dec 2008 363a Return made up to 11/06/07; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 11/06/06; full list of members
25 Apr 2007 353 Location of register of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 CERTNM Company name changed oakgate east street LIMITED\certificate issued on 13/04/06
05 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 AUD Auditor's resignation
29 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 287 Registered office changed on 29/03/06 from: oakgate house 25 market place wetherby west yorkshire LS22 6LQ
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed;new director appointed
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge