BRAKES LIMITED

Company number 05532896

Date	Type	Description	View / Download
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
25 Aug 2009	363a	10/08/09 no member list	(3 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
30 Jan 2009	288c	Director's change of particulars / matthew fearn / 15/12/2008	(1 page)
27 Jan 2009	288c	Director and secretary's change of particulars / adrian whitehead / 01/01/2009	(1 page)
22 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
08 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
03 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Oct 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
14 Aug 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
15 May 2006	CERTNM	Company name changed brakes manufacturing LIMITED\certificate issued on 15/05/06	(2 pages)
17 Nov 2005	CERTNM	Company name changed gardendoor LIMITED\certificate issued on 17/11/05	(2 pages)
17 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Sep 2005	288a	New director appointed	(3 pages)
27 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	NEWINC	Incorporation	(17 pages)

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