BRASSINGTONS HOLDINGS LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 STRUCK OFF AND DISSOLVED

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08/11/118 November 2011 FIRST GAZETTE

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/12/1023 December 2010 PREVEXT FROM 31/03/2010 TO 31/07/2010

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 11/07/2010

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31/08/1031 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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03/11/093 November 2009 FIRST GAZETTE

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02/11/092 November 2009 Annual return made up to 11 July 2009 with full list of shareholders

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25/06/0925 June 2009 PREVSHO FROM 31/07/2009 TO 30/04/2009

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25/06/0925 June 2009 SECRETARY APPOINTED JACKSONS SECRETARIES LIMITED

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25/06/0925 June 2009 APPOINTMENT TERMINATED SECRETARY HAJCO SECRETARIES LIMITED

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/03/0917 March 2009 DISS40 (DISS40(SOAD))

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16/03/0916 March 2009 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT

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30/10/0730 October 2007 COMPANY NAME CHANGED HAJCO 345 LIMITED CERTIFICATE ISSUED ON 30/10/07

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0711 July 2007 Incorporation

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