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B.R. PERSONNEL LIMITED

Company number 06056696

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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)
11 Mar 2011 CH01 Director's details changed for Stuart Leslie Sweet on 17 January 2011
19 Nov 2010 TM02 Termination of appointment of Raymond Ironside as a secretary
19 Nov 2010 TM01 Termination of appointment of Raymond Ironside as a director
19 Nov 2010 AD01 Registered office address changed from 6 Springfield, Oakley Nr Basingstoke Hampshire RG23 7DR on 19 November 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Raymond Leonard Ironside on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Barry Sweet on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Stuart Leslie Sweet on 2 February 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 17/01/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jun 2008 88(2) Ad 16/05/08\gbp si 1@1=1\gbp ic 2/3\
30 Apr 2008 288a Director appointed stuart leslie sweet
31 Jan 2008 363a Return made up to 17/01/08; full list of members
31 Jan 2008 190 Location of debenture register
31 Jan 2008 353 Location of register of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed;new director appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 88(2)R Ad 17/01/07--------- £ si 1@1=1 £ ic 1/2
17 Jan 2007 NEWINC Incorporation