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BRUNNER MOND LIMITED

Company number 02608543

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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)
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 0.10
26 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium acc cancelled 20/01/2011
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Dec 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 CC04 Statement of company's objects
30 Apr 2010 AP01 Appointment of Martin John Ashcroft as a director
30 Apr 2010 AP01 Appointment of Jonathan Laurence Abbotts as a director
28 Apr 2010 TM01 Termination of appointment of John Mulhall as a director
28 Apr 2010 TM01 Termination of appointment of John Kerrigan as a director
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for John Stephen Mulhall on 1 October 2009
11 Mar 2010 CH01 Director's details changed for John Kerrigan on 1 October 2009
10 Mar 2010 CH03 Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
17 Dec 2009 AA Full accounts made up to 31 March 2009
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
19 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
10 Mar 2009 363a Return made up to 10/03/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 March 2008
03 Sep 2008 288a Director appointed john stephen mulhall
03 Jul 2008 288b Appointment terminated director peter haslehurst
11 Mar 2008 363a Return made up to 10/03/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 March 2007