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BRUVAN LIMITED

Company number 01573998

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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)
09 Jan 2006 288b Secretary resigned;director resigned
09 Jan 2006 155(6)a Declaration of assistance for shares acquisition
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
21 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Jan 2005 363s Return made up to 29/12/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Jan 2004 363s Return made up to 29/12/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Jan 2003 363s Return made up to 29/12/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Jan 2002 363s Return made up to 29/12/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 September 2000
08 Jan 2001 363s Return made up to 29/12/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 30 September 1999
10 Jan 2000 363s Return made up to 29/12/99; full list of members
09 Mar 1999 AA Accounts for a small company made up to 30 September 1998
02 Feb 1999 363s Return made up to 29/12/98; full list of members
12 Feb 1998 AA Accounts for a small company made up to 30 September 1997
05 Feb 1998 363s Return made up to 29/12/97; no change of members
  • 363(287) ‐ Registered office changed on 05/02/98
16 Jan 1997 AA Accounts for a small company made up to 30 September 1996