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BRONTECUS LIMITED

Company number 02786784

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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)
14 Oct 1999 288c Director's particulars changed
15 Mar 1999 363s Return made up to 04/02/99; no change of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 363s Return made up to 04/02/98; no change of members
20 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Feb 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Jul 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 363s Return made up to 04/02/97; full list of members
19 Feb 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Apr 1996 AA Accounts for a small company made up to 31 December 1995
22 Feb 1996 363s Return made up to 04/02/96; no change of members
28 Mar 1995 AA Accounts for a small company made up to 31 December 1994
21 Mar 1995 363s Return made up to 04/02/95; no change of members
24 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Mar 1994 363s Return made up to 04/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/94; full list of members
16 Mar 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Jun 1993 88(2)O Ad 23/02/93--------- £ si 20831@1
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Request DocumentAd 23/02/93--------- £ si 20831@1
28 Apr 1993 88(2)P Ad 23/02/93--------- £ si 20831@1=20831 £ ic 2/20833
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/93--------- £ si 20831@1=20831 £ ic 2/20833
30 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1993 287 Registered office changed on 03/03/93 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/03/93 from: 110 whitchurch rd cardiff CF4 3LY