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BRUMHILL COMPANY LIMITED

Company number 02695818

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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)
27 Apr 2001 288b Director resigned
04 Apr 2001 363s Return made up to 03/03/01; full list of members
04 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Jun 2000 288b Director resigned
14 Mar 2000 363s Return made up to 03/03/00; full list of members
14 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Mar 2000 288b Director resigned
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Mar 1999 363s Return made up to 08/03/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Sep 1998 288a New secretary appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 88(2)R Ad 19/08/98--------- £ si 9000000@.01=90000 £ ic 300000/390000
04 Sep 1998 395 Particulars of mortgage/charge
03 Sep 1998 122 S-div conve 17/08/98
03 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Sep 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288b Director resigned
02 Sep 1998 288a New director appointed