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BRACKLA ENGINEERING CO LIMITED

Company number 01290310

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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 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Sep 2002 363s Return made up to 30/08/02; full list of members
19 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Sep 2001 363s Return made up to 30/08/01; full list of members
08 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Dec 2000 AUD Auditor's resignation
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
05 Sep 2000 363s Return made up to 30/08/00; full list of members
15 Nov 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
08 Sep 1999 363s Return made up to 31/08/99; no change of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
26 Nov 1998 288b Director resigned
30 Sep 1998 363s Return made up to 31/08/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
23 Sep 1997 363s Return made up to 31/08/97; full list of members
17 Apr 1997 AA Accounts for a small company made up to 30 June 1996
01 Oct 1996 363s Return made up to 31/08/96; no change of members
  • 363(288) ‐ Secretary resigned
18 Jul 1996 288 New secretary appointed
17 Jul 1996 288 Director resigned