BRUMAR & GABANT HOLDINGS LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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13/01/0913 January 2009 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ZOCCOLA / 30/10/2008

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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31/10/0531 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 COMPANY NAME CHANGED HALLCO 1109 LIMITED CERTIFICATE ISSUED ON 11/01/05

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10/01/0510 January 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0410 September 2004 Incorporation

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