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BRAKE BROS RECEIVABLES LIMITED

Company number 05556703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2009 288c Secretary's change of particulars / adrian whitehead / 01/01/2009
08 Sep 2008 363a Return made up to 07/09/08; full list of members
04 Jul 2008 288c Director's change of particulars / matthew fearn / 30/06/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
03 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 288c Director's particulars changed
05 Oct 2007 363a Return made up to 07/09/07; full list of members
05 Sep 2007 288b Director resigned
13 Aug 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
07 Sep 2006 363a Return made up to 07/09/06; full list of members
27 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
30 Jan 2006 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed