| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Mon, 15th May 2023 - the day secretary's appointment was terminated
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 15th May 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th May 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Wed, 9th Feb 2022 new director was appointed.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 26th Jan 2022 - the day director's appointment was terminated
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, October 2020
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2019
|
resolution |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, November 2016
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Wed, 21st Sep 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 25th Jul 2016
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 25th Jul 2016 - the day secretary's appointment was terminated
filed on: 25th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Dec 2015 new director was appointed.
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 26th Oct 2015 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 5th Nov 2015: 100000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Mon, 22nd Dec 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Jul 2014 director's details were changed
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 7th Nov 2014
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 26th Oct 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Fri, 7th Nov 2014 - the day secretary's appointment was terminated
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th Oct 2013 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Fri, 26th Oct 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Wed, 26th Oct 2011 with full list of members
filed on: 1st, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 17th, March 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 26th Oct 2010 with full list of members
filed on: 23rd, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Mon, 26th Oct 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 7th Dec 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 7th, April 2009
|
accounts |
Free Download
(9 pages)
|
| AUD |
Resignation of an auditor
filed on: 26th, March 2009
|
auditors |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 21st Nov 2008 with shareholders record
filed on: 21st, November 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 16th, September 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tue, 16th Sep 2008 Appointment terminated director
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 16th Sep 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Apr 2008
filed on: 2nd, September 2008
|
accounts |
Free Download
(11 pages)
|
| CERTNM |
Company name changed brabco 744 LIMITEDcertificate issued on 13/05/08
filed on: 10th, May 2008
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 19th, February 2008
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 19th, February 2008
|
resolution |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/02/08 from: c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
filed on: 6th, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Feb 2008 New secretary appointed;new director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 6th Feb 2008 New secretary appointed;new director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wed, 6th Feb 2008 Director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wed, 6th Feb 2008 Director resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/10/08 to 30/04/08
filed on: 6th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wed, 6th Feb 2008 Secretary resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/02/08 from: c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
filed on: 6th, February 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/08 to 30/04/08
filed on: 6th, February 2008
|
accounts |
Free Download
(1 page)
|
| 122 |
Conve 01/02/08
filed on: 6th, February 2008
|
capital |
Free Download
(1 page)
|
| 122 |
Conve 01/02/08
filed on: 6th, February 2008
|
capital |
Free Download
(1 page)
|
| 288b |
On Wed, 6th Feb 2008 Secretary resigned
filed on: 6th, February 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2007
|
incorporation |
Free Download
(19 pages)
|