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BRAKE BROS RECEIVABLES LIMITED

Company number 05556703

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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)
27 Jan 2009	288c	Secretary's change of particulars / adrian whitehead / 01/01/2009	View PDF Secretary's change of particulars / adrian whitehead / 01/01/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	View PDF Director's change of particulars / matthew fearn / 30/06/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
03 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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