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BRONFOREST LIMITED

Company number 01119611

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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)
05 Sep 2005 363a Return made up to 17/07/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Sep 2004 363s Return made up to 17/07/04; full list of members
05 May 2004 AA Accounts for a small company made up to 30 June 2003
26 Aug 2003 363s Return made up to 17/07/03; full list of members
21 Aug 2003 288b Director resigned
18 Apr 2003 AA Accounts for a small company made up to 30 June 2002
17 Mar 2003 88(3) Particulars of contract relating to shares
17 Mar 2003 88(2)R Ad 05/02/03--------- £ si 200@1=200 £ ic 100/300
17 Mar 2003 123 Nc inc already adjusted 05/02/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £200.00 05/02/03
01 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 395 Particulars of mortgage/charge
12 Aug 2002 363s Return made up to 17/07/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 30 June 2001
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
09 Aug 2001 363s Return made up to 17/07/01; full list of members
08 Aug 2001 288a New director appointed
22 Dec 2000 AA Accounts for a small company made up to 30 June 2000
22 Dec 2000 288b Director resigned
05 Sep 2000 363s Return made up to 17/07/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Aug 1999 363s Return made up to 17/07/99; no change of members