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BRAYFORD POOL LINCOLN LIMITED

Company number 06442520

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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)
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
02 Jul 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Mr Ian Hilary Smith as a director
21 Mar 2013 TM01 Termination of appointment of Paul Casey as a director
13 Feb 2013 AUD Auditor's resignation
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
23 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Aug 2012 SH02 Sub-division of shares on 17 July 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 17/07/2012
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2012 CC04 Statement of company's objects
03 Aug 2012 AA Accounts for a small company made up to 31 March 2012
19 Jan 2012 AP01 Appointment of Mr Peter Marlon Mccormack as a director
19 Jan 2012 AP03 Appointment of Mr Peter Marlow Mccormack as a secretary
13 Jan 2012 TM01 Termination of appointment of Paul Wisher as a director
13 Jan 2012 TM02 Termination of appointment of Paul Wisher as a secretary
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a small company made up to 31 March 2011
14 Jan 2011 CH01 Director's details changed for Mr Christopher Martin Beighton on 14 January 2011
13 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a small company made up to 31 March 2010
22 Dec 2009 CH01 Director's details changed for Ian Mark Jones on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Paul Casey on 22 December 2009
22 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Paul Casey on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Ian Mark Jones on 22 December 2009