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BRUMBY GROUP HOLDINGS LIMITED

Company number 02200138

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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)
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2009 169 Gbp ic 1647.8/823.9\07/08/09\gbp sr 8239@0.1=823.9\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 26/12/08; full list of members
08 Jan 2009 288b Appointment terminate, director and secretary lorna may spencer logged form
07 Jan 2009 288a Secretary appointed philip john taylor
21 Apr 2008 288c Director's change of particulars / mark ashley / 11/04/2008
12 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 26/12/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
11 Jan 2007 363a Return made up to 26/12/06; full list of members
22 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
06 Feb 2006 363a Return made up to 26/12/05; full list of members
29 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
07 Jan 2005 363s Return made up to 26/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 AA Full accounts made up to 31 August 2003
21 Jan 2004 363s Return made up to 26/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 395 Particulars of mortgage/charge
10 Jun 2003 288c Director's particulars changed
24 Feb 2003 AA Full accounts made up to 31 August 2002
09 Jan 2003 363s Return made up to 26/12/02; full list of members
14 Feb 2002 AA Full accounts made up to 31 August 2001
15 Jan 2002 363s Return made up to 26/12/01; full list of members