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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)
13 Mar 2007 363a Return made up to 10/03/07; full list of members
29 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
28 Nov 2006 288a New director appointed
15 Sep 2006 288b Director resigned
05 Sep 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 363a Return made up to 08/05/06; full list of members
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 363a Return made up to 08/05/05; full list of members
03 Mar 2005 353 Location of register of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363a Return made up to 08/05/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 395 Particulars of mortgage/charge
17 May 2003 363a Return made up to 08/05/03; full list of members
27 Jan 2003 288c Director's particulars changed
14 Aug 2002 AUD Auditor's resignation