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BRINDLEY SPECIAL PROJECTS LIMITED

Company number 05595855

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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)
06 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 CH01 Director's details changed for Mr Peter Baker on 17 April 2014
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Apr 2010 TM01 Termination of appointment of Graham Baker as a director
30 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
28 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 363a Return made up to 18/10/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 18/10/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2006 363a Return made up to 18/10/06; full list of members
24 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 30/09/06
18 Nov 2005 88(2)R Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100
03 Nov 2005 287 Registered office changed on 03/11/05 from: 16 st john street london EC1M 4NT
03 Nov 2005 288b Secretary resigned