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BRINTON PRODUCTS LIMITED

Company number 04941307

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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