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BRUNEL EMPLOYEE BENEFITS LIMITED

Company number 02603239

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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)
08 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
14 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,015
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
15 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,015
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Dec 2013 SH03 Purchase of own shares.
10 Dec 2013 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 1,015
10 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2013 TM01 Termination of appointment of Nicholas Watson as a director
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for David Andrew Nicholas Brown on 14 April 2010
12 May 2010 CH01 Director's details changed for Nicholas John Watson on 14 April 2010
12 May 2010 CH01 Director's details changed for Paul Mott on 14 April 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 May 2009 363a Return made up to 14/04/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from n & p house derry's cross plymouth devon PL1 2SG
01 May 2008 363a Return made up to 14/04/08; full list of members
01 May 2008 288c Director's change of particulars / david brown / 01/04/2008