- Company Overview for BRINTON PRODUCTS LIMITED (04941307)
- Filing history for BRINTON PRODUCTS LIMITED (04941307)
- People for BRINTON PRODUCTS LIMITED (04941307)
- Charges for BRINTON PRODUCTS LIMITED (04941307)
- More for BRINTON PRODUCTS LIMITED (04941307)
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) |
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02 Dec 2005 | 395 | Particulars of mortgage/charge | |
18 Nov 2005 | 363a | Return made up to 23/10/05; full list of members | |
19 Aug 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
09 Nov 2004 | 363s | Return made up to 23/10/04; full list of members | |
11 Dec 2003 | 225 | Accounting reference date extended from 31/10/04 to 28/02/05 | |
19 Nov 2003 | RESOLUTIONS |
Resolutions
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19 Nov 2003 | 123 | £ nc 1000/500000 27/10/03 | |
19 Nov 2003 | 288a | New director appointed | |
19 Nov 2003 | 288a | New secretary appointed;new director appointed | |
19 Nov 2003 | 288b | Secretary resigned | |
19 Nov 2003 | 288b | Director resigned | |
05 Nov 2003 | 287 | Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ | |
04 Nov 2003 | CERTNM | Company name changed speed 9771 LIMITED\certificate issued on 04/11/03 | |
23 Oct 2003 | NEWINC | Incorporation |