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BRUSH SWITCHGEAR LIMITED

Company number 00304047

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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)
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
16 Nov 2002 353 Location of register of members
15 Aug 2002 AUD Auditor's resignation
11 Jul 2002 363a Return made up to 12/06/02; no change of members
04 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Jul 2001 363a Return made up to 12/06/01; full list of members
14 Apr 2001 288c Director's particulars changed
19 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
06 Nov 2000 353 Location of register of members
21 Jun 2000 363a Return made up to 12/06/00; no change of members
05 May 2000 287 Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB
04 May 2000 353 Location of register of members
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1999 363a Return made up to 12/06/99; no change of members
25 Jan 1999 AA Accounts made up to 31 March 1998
18 Jun 1998 363a Return made up to 12/06/98; full list of members
05 Jun 1998 288b Director resigned
05 Jun 1998 288a New director appointed
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
28 Aug 1997 AUD Auditor's resignation
20 Jun 1997 363a Return made up to 12/06/97; full list of members
10 Dec 1996 225(1) Accounting reference date extended from 31/12 to 31/03
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Director resigned