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BRIANCLARE LTD

Company number 06008722

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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)
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 2	View PDF Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Brian Power on 21 January 2010	View PDF Director's details changed for Brian Power on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	View PDF Accounting reference date extended from 30/11/2007 to 31/03/2008 - link opens in a new window - 1 page (1 page)
16 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW	View PDF Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW - link opens in a new window - 1 page (1 page)
23 Apr 2007	CERTNM	Company name changed SPRO57 LIMITED\certificate issued on 23/04/07	View PDF Company name changed SPRO57 LIMITED\certificate issued on 23/04/07 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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