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JULES BRINTON HOLDINGS LIMITED

Company number 05249676

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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)
20 Nov 2006 363a Return made up to 04/10/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288b Director resigned
03 May 2006 287 Registered office changed on 03/05/06 from: unit 8A churchfields business park clensmore street kidderminster worcestershire DY10 2JY
14 Oct 2005 363a Return made up to 04/10/05; full list of members
14 Oct 2005 288c Director's particulars changed
19 Aug 2005 288a New director appointed
19 Aug 2005 288c Secretary's particulars changed;director's particulars changed
09 Aug 2005 CERTNM Company name changed brinton wade holdings LIMITED\certificate issued on 09/08/05
14 Jul 2005 287 Registered office changed on 14/07/05 from: the old estates office church road sherbourne warwickshire CV35 8AN
11 Jul 2005 288b Director resigned
03 Mar 2005 88(2)R Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 225 Accounting reference date extended from 31/10/05 to 28/02/06
24 Feb 2005 287 Registered office changed on 24/02/05 from: 90 high street evesham worcestershire WR11 4EU
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
04 Oct 2004 NEWINC Incorporation