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DON BRUCE LTD.

Company number 02774787

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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)
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 18/12/04; full list of members
13 Jan 2005 AA Full accounts made up to 30 April 2004
29 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2003 AA
07 Feb 2003 363s Return made up to 18/12/02; full list of members
04 Dec 2002 395 Particulars of mortgage/charge
17 Sep 2002 AA
27 Feb 2002 AA
15 Feb 2002 395 Particulars of mortgage/charge
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288b Director resigned
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
08 Feb 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 AA
08 Apr 2000 403a Declaration of satisfaction of mortgage/charge
08 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Feb 2000 288b Director resigned
21 Feb 2000 363s Return made up to 18/12/99; full list of members
19 Jan 2000 AA
26 May 1999 287 Registered office changed on 26/05/99 from: 385A uxbridge road hatch end pinner middx HA5 4JN
02 Mar 1999 AA