BRAY LEINO TRAINING FOR CHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1030 November 2010 | APPLICATION FOR STRIKING-OFF |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES LEE |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1 |
| 01/11/101 November 2010 | STATEMENT BY DIRECTORS |
| 01/11/101 November 2010 | REDUCE ISSUED CAPITAL 21/10/2010 |
| 01/11/101 November 2010 | SOLVENCY STATEMENT DATED 21/10/10 |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LEE / 03/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | SECTION 394 |
| 02/06/062 June 2006 | AUDITOR'S RESIGNATION |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0523 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | AUDITOR'S RESIGNATION |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | AUDITOR'S RESIGNATION |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 26/09/9526 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED BRAY LEINO BOZELL LIMITED CERTIFICATE ISSUED ON 22/09/95 |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/06/94 |
| 27/06/9427 June 1994 | S252 DISP LAYING ACC 22/06/94 |
| 27/06/9427 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/04/945 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED GRANDCLOCK SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/94 |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 1 MICHELL LANE BRISTOL BS1 6BU |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/943 March 1994 | Incorporation |
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