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BRENNAN MOULDINGS AND PRESSINGS CO. LTD

Company number 02592222

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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)
16 Nov 2002 225 Accounting reference date extended from 31/07/02 to 30/11/02
07 Jun 2002 363s Return made up to 15/03/02; full list of members
19 Apr 2002 287 Registered office changed on 19/04/02 from: doric house 132 station road chingford london E4 6AB
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
10 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Apr 2002 287 Registered office changed on 04/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB
05 Jun 2001 AA Full accounts made up to 31 July 2000
27 Mar 2001 363s Return made up to 15/03/01; full list of members
30 May 2000 AA Full accounts made up to 31 July 1999
23 Mar 2000 363s Return made up to 15/03/00; full list of members
16 Feb 2000 288c Secretary's particulars changed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG
15 Apr 1999 363s Return made up to 15/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1998 AA Full accounts made up to 31 July 1998
02 Dec 1998 288b Director resigned
02 Dec 1998 288a New director appointed
18 May 1998 AA Full accounts made up to 31 July 1997
24 Apr 1998 363s Return made up to 15/03/98; no change of members
04 Jun 1997 AA Accounts for a dormant company made up to 31 July 1996
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1997 363s Return made up to 15/03/97; no change of members
13 Dec 1996 288a New director appointed
03 Dec 1996 CERTNM Company name changed world promotions (U.K.) LIMITED\certificate issued on 04/12/96
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995