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BRELLER LIMITED

Company number 05816193

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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)
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Feb 2010 CAP-SS Solvency statement dated 23/12/09
01 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 24/12/2009
23 Jul 2009 363a Return made up to 15/05/09; full list of members
22 Jul 2009 288c Director's change of particulars / adam byatt / 01/05/2009
25 Jun 2009 287 Registered office changed on 25/06/2009 from prospect house athenaeum road london N20 9YU
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Jul 2008 287 Registered office changed on 08/07/2008 from 73 park lane croydon surrey CR0 1JG
07 Jul 2008 363a Return made up to 15/05/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jul 2007 287 Registered office changed on 21/07/07 from: 4 the polygon london SW4 0JG
22 May 2007 363a Return made up to 15/05/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: 41 edgeley road clapham london SW4 6ES
18 Apr 2007 88(2)O Ad 12/09/06--------- £ si 200@1
20 Feb 2007 88(2)O Ad 12/09/06--------- £ si 199@1
22 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 287 Registered office changed on 22/09/06 from: c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW
22 Sep 2006 88(2)R Ad 12/09/06--------- £ si 199@1=199 £ ic 1/200
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
17 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 288b Director resigned
30 May 2006 288a New director appointed