- Company Overview for BRUNEL TRUSTEES LIMITED (02321679)
- Filing history for BRUNEL TRUSTEES LIMITED (02321679)
- People for BRUNEL TRUSTEES LIMITED (02321679)
- Charges for BRUNEL TRUSTEES LIMITED (02321679)
- More for BRUNEL TRUSTEES LIMITED (02321679)
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) |
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05 Feb 1993 | AAMD |
Amended accounts made up to 31 March 1990
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Request DocumentAmended accounts made up to 31 March 1990 |
17 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
02 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jun 1992 | 363b |
Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members |
18 Jun 1992 | 363(287) |
Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92 |
15 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
16 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jul 1991 | 287 |
Registered office changed on 19/07/91 from: 61 park street bristol BS1 5NU
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Request DocumentRegistered office changed on 19/07/91 from: 61 park street bristol BS1 5NU |
25 Jun 1991 | 363a |
Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members |
11 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
17 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Nov 1990 | 287 |
Registered office changed on 14/11/90 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 14/11/90 from: 50 stratton street london W1X 5FL |
14 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1990 | 363 |
Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members |
30 Aug 1990 | CERTNM | Company name changed N.M. perris and co. LIMITED\certificate issued on 31/08/90 | |
03 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1989 | 88(2)R |
Wd 29/09/89 ad 26/09/89--------- £ si 10000@1=10000 £ ic 20000/30000
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Request DocumentWd 29/09/89 ad 26/09/89--------- £ si 10000@1=10000 £ ic 20000/30000 |
09 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | 88(2) |
Wd 19/04/89 ad 14/03/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 19/04/89 ad 14/03/89--------- £ si 19998@1=19998 £ ic 2/20000 |
04 May 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
14 Apr 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |