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BRUNEL CONTROL SYSTEMS LIMITED

Company number 02201350

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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)
21 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2008 4.20 Statement of affairs with form 4.19
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2007 363s Return made up to 02/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 288b Secretary resigned
03 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2006 363s Return made up to 02/06/06; full list of members
10 Jun 2005 363s Return made up to 02/06/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
05 Jan 2005 288c Director's particulars changed
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
12 Aug 2004 363s Return made up to 02/06/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 June 2003
27 Jul 2004 287 Registered office changed on 27/07/04 from: 91-93 alma road clifton bristol BS8 2DP
29 Mar 2004 288a New director appointed
02 Mar 2004 AA Accounts for a small company made up to 30 June 2002
11 Nov 2003 363s Return made up to 02/06/03; full list of members
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288b Secretary resigned