- Company Overview for BRUNNER MOND LIMITED (02608543)
- Filing history for BRUNNER MOND LIMITED (02608543)
- People for BRUNNER MOND LIMITED (02608543)
- Charges for BRUNNER MOND LIMITED (02608543)
- More for BRUNNER MOND LIMITED (02608543)
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
|
|
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 |