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BRUNTON'S PROPELLERS LIMITED

Company number 00156484

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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)
10 May 2001 287 Registered office changed on 10/05/01 from: faraday close gorse lane industrial estate clacton on sea essex CO15 4TR
24 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 88(2)R Ad 26/09/00--------- £ si 350000@1=350000 £ ic 900000/1250000
17 May 2000 363s Return made up to 10/05/00; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Return made up to 10/05/99; no change of members
15 Dec 1998 288c Director's particulars changed
10 Sep 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 10/05/98; full list of members
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
16 Feb 1998 288a New director appointed
26 Nov 1997 88(2)R Ad 10/11/97--------- £ si 550000@1=550000 £ ic 350000/900000
26 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Nov 1997 123 £ nc 350000/2000000 10/11/97
16 Oct 1997 288c Director's particulars changed
26 Sep 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 10/05/97; full list of members
24 Sep 1996 AA Full accounts made up to 31 December 1995
20 May 1996 363s Return made up to 10/05/96; no change of members
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 Secretary resigned
09 Nov 1995 288 Director resigned
30 Aug 1995 AA Full accounts made up to 31 December 1994