BRABAZON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY GULLIAN FIELDING |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELDING |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O WEST - CHARTERED ACCOUNTANTS OFFICE 2 GRESWOLDE HOUSE 197(B) STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PU ENGLAND |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REOHORN |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1F 8QD |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR MARK ANTHONY REOHORN |
| 23/09/1323 September 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 02/09/132 September 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 10/04/1310 April 2013 | 30/11/11 TOTAL EXEMPTION FULL |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 06/03/126 March 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/03/1114 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 10/02/1010 February 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: THE SUMMER HOUSE, NEPCOTE LANE FINDON WORTHING WEST SUSSEX BN14 0SG |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company