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BRUNEL ENGRAVING COMPANY LIMITED

Company number 02604297

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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)
22 Apr 2010 CH01 Director's details changed for Thomas Joseph Pycock on 31 March 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 288a Director appointed lisa claire wright
22 Apr 2009 363a Return made up to 22/04/09; full list of members
19 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 23/04/08; full list of members
07 Mar 2008 88(2) Ad 29/02/08\gbp si 998@1=998\gbp ic 6/1004\
07 Mar 2008 88(2) Ad 29/02/08\gbp si 4@1=4\gbp ic 2/6\
07 Mar 2008 288a Director appointed thomas joseph pycock
07 Mar 2008 288a Director appointed philip wright
07 Mar 2008 287 Registered office changed on 07/03/2008 from highdale house 35 highdale avenue clevedon avon BS21 7LS
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 123 Nc inc already adjusted 29/02/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
26 Jun 2007 363a Return made up to 23/04/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2006 363a Return made up to 23/04/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
10 May 2005 363s Return made up to 23/04/05; full list of members
24 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
12 May 2004 363s Return made up to 23/04/04; full list of members
27 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003