BRIAN ALFRED ASSOCIATES LIMITED

Company number 05578165

Date	Type	Description	View / Download
15 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	(22 pages)
26 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
15 Oct 2015	AD02	Register inspection address has been changed from C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL	(1 page)
09 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 104.851 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016	(6 pages)
09 Oct 2015	CH01	Director's details changed for Mr Derek Andrew Kelly on 9 October 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Mr Robert John Crossland on 9 October 2015	(2 pages)
09 Oct 2015	CH03	Secretary's details changed for Mr Derek Andrew Kelly on 9 October 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 5 April 2015	(18 pages)
06 May 2015	MA	Memorandum and Articles of Association	(11 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/01/2015	(3 pages)
12 Feb 2015	MR01	Registration of charge 055781650002, created on 4 February 2015	(46 pages)
15 Jan 2015	AD01	Registered office address changed from Falcon House 115-123 Staines Road Hounslow TW3 3LL to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 15 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Robert John Crossland as a director on 11 December 2014	(2 pages)
15 Jan 2015	AP03	Appointment of Mr Derek Andrew Kelly as a secretary on 11 December 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Derek Andrew Kelly as a director on 11 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Paul Andrew Atkin as a director on 12 December 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of Mandy Jane Payne as a director on 12 December 2014	(1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 October 2014 GBP 104.850	(6 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 02/10/2014	(11 pages)
16 Oct 2014	SH02	Sub-division of shares on 2 October 2014	(6 pages)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(4 pages)