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BRUNELCARE

Company number 00601847

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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)
13 Aug 2008 363a Annual return made up to 25/07/08
03 Jul 2008 288b Appointment terminated director richard farrow
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288a Director appointed dr thomas kevin foreman
22 Apr 2008 288a Director appointed alison paine
22 Apr 2008 288a Director appointed jason william hyde schofield
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
29 Aug 2007 288a New director appointed
20 Aug 2007 363s Annual return made up to 25/07/07
  • 363(288) ‐ Director's particulars changed
16 Aug 2007 AUD Auditor's resignation
03 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
05 Dec 2006 288b Director resigned
27 Oct 2006 288b Director resigned
29 Aug 2006 363s Annual return made up to 25/07/06
  • 363(288) ‐ Director's particulars changed