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BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Company number 00492844

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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)
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Jun 2009 353 Location of register of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
03 Jul 2008 288b Appointment terminated director neil bamford
16 Jun 2008 363s Return made up to 30/05/08; no change of members
04 Sep 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 30/05/07; no change of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 30/05/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
13 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned