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BRAY LEINO NOMINEES LIMITED

Company number 05895929

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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)
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 TM01 Termination of appointment of Nicholas Bacon as a director
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 03/08/09; full list of members
05 Aug 2008 363a Return made up to 03/08/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from the rectory filleigh barnstaple devon EX32 0RX
23 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2007 363a Return made up to 03/08/07; full list of members
19 Jun 2007 288c Director's particulars changed
25 Oct 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New director appointed