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BRUNO 1 LIMITED

Company number 00774435

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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)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from c/o brooks bros (uk) LTD the causeway maldon essex CM9 4LJ	View PDF Registered office changed on 15/04/2008 from c/o brooks bros (uk) LTD the causeway maldon essex CM9 4LJ - link opens in a new window - 1 page (1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
27 Mar 2008	CERTNM	Company name changed george A.sherriff LIMITED\certificate issued on 27/03/08	View PDF Company name changed george A.sherriff LIMITED\certificate issued on 27/03/08 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
18 Jun 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: c/o brooks bros (uk) LTD the causeway maldon essex CM9 4LJ	View PDF Registered office changed on 18/06/07 from: c/o brooks bros (uk) LTD the causeway maldon essex CM9 4LJ - link opens in a new window - 1 page (1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: kingsbridge wharf kingsbridge road alfreds way barking essex IG11 0BT	View PDF Registered office changed on 22/03/07 from: kingsbridge wharf kingsbridge road alfreds way barking essex IG11 0BT - link opens in a new window - 1 page (1 page)
19 Feb 2007	169	£ ic 750/500 18/12/06 £ sr 250@1=250	View PDF £ ic 750/500 18/12/06 £ sr 250@1=250 - link opens in a new window - 1 page (1 page)
19 Feb 2007	169	£ ic 1000/750 18/12/06 £ sr 250@1=250	View PDF £ ic 1000/750 18/12/06 £ sr 250@1=250 - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
05 Jul 2006	363a	Return made up to 15/06/06; full list of members	View PDF Return made up to 15/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
22 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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