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BRUYNZEEL STORAGE SYSTEMS LIMITED

Company number 01846866

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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)
17 Jan 2013 TM01 Termination of appointment of Morten Andersen as a director
21 Aug 2012 AA Accounts for a small company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 AA Accounts for a small company made up to 31 May 2010
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
02 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
23 Apr 2010 CERTNM Company name changed nord-plan LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
23 Apr 2010 CONNOT Change of name notice
02 Jun 2009 288c Secretary's change of particulars / peter palmer / 02/06/2009
02 Jun 2009 363a Return made up to 18/05/09; full list of members
06 Mar 2009 AA Accounts for a small company made up to 31 December 2008
10 Jun 2008 363a Return made up to 18/05/08; full list of members
11 Apr 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2007 363s Return made up to 18/05/07; no change of members
14 Jun 2007 288c Director's particulars changed
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
07 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(287) ‐ Registered office changed on 07/06/06
04 Apr 2006 AA Accounts for a small company made up to 31 December 2005
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
24 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
  • 363(288) ‐ Director's particulars changed