BELT & BRACES (NO 1) LIMITED

Company number 05680759

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
24 Nov 2009	AD01	Registered office address changed from Old House Gorsey Lane Coleshill Birmingham B46 1SW on 24 November 2009	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
03 Apr 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
04 Nov 2008	225	Accounting reference date extended from 30/04/2008 to 31/08/2008 alignment with parent or subsidiary	(1 page)
23 Jul 2008	363s	Return made up to 19/01/08; no change of members	(7 pages)
03 Apr 2008	AA	Full accounts made up to 30 April 2007	(13 pages)
05 Feb 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
08 Jun 2006	225	Accounting reference date extended from 29/04/06 to 30/04/07	(1 page)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)
25 May 2006	395	Particulars of mortgage/charge	(11 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 29/04/06	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: ship canal house king street manchester M2 4WB	(1 page)
06 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	288a	New director appointed	(3 pages)
06 Feb 2006	288a	New director appointed	(3 pages)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	CERTNM	Company name changed cobco 743 LIMITED\certificate issued on 27/01/06	(2 pages)
19 Jan 2006	NEWINC	Incorporation	(15 pages)