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BRONEL GROUP LIMITED

Company number 02381222

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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 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
28 May 2008 363a Return made up to 09/05/08; full list of members
20 May 2008 AA Accounts for a small company made up to 31 October 2007
17 Oct 2007 287 Registered office changed on 17/10/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS14 3AA
04 Sep 2007 363a Return made up to 09/05/07; full list of members
11 Jul 2007 AA Accounts for a small company made up to 31 October 2006
25 Jul 2006 363s Return made up to 09/05/06; full list of members
15 May 2006 AA Accounts for a small company made up to 31 October 2005
06 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
13 May 2005 363s Return made up to 09/05/05; full list of members
06 Sep 2004 AA Full accounts made up to 31 October 2003
07 Jun 2004 363s Return made up to 09/05/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 October 2002
21 Oct 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
17 Mar 2003 287 Registered office changed on 17/03/03 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB
26 Feb 2003 AA Accounts for a medium company made up to 31 October 2001
01 Nov 2002 88(2)R Ad 25/10/02--------- £ si 40000@1=40000 £ ic 10000/50000
01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2002 363s Return made up to 09/05/02; full list of members
17 Sep 2001 CERTNM Company name changed bronel shipping (U.K.) LIMITED\certificate issued on 17/09/01
04 Sep 2001 AA Accounts for a medium company made up to 31 October 2000
27 Jun 2001 363s Return made up to 09/05/01; full list of members
16 Jan 2001 395 Particulars of mortgage/charge
10 Nov 2000 AAMD Amended accounts made up to 31 October 1999
05 Oct 2000 287 Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB