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BRUNTONS FINANCE LIMITED

Company number 02977985

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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)
25 May 2000 287 Registered office changed on 25/05/00 from: bruntons house, 53 hortensia house hortensia rd, chelsea, london SW10 0QP
15 Nov 1999 288b Director resigned
27 Aug 1999 288b Director resigned
08 Oct 1998 363s Return made up to 11/10/98; full list of members
09 Jun 1998 363s Return made up to 30/06/97; full list of members
09 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
08 Jun 1998 AA Accounts made up to 30 June 1997
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1997 AA Accounts made up to 31 October 1996
03 Jun 1997 AA Accounts made up to 31 October 1995
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
15 May 1997 288a New director appointed
21 Apr 1997 363a Return made up to 11/10/96; full list of members
09 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
24 Feb 1997 288c Director's particulars changed
24 Feb 1997 287 Registered office changed on 24/02/97 from: head office bruntons house, 5-6 portman mews south, london, W1
04 Dec 1996 288a New director appointed
21 Nov 1996 88(2)R Ad 31/10/96--------- £ si 9878@1=9878 £ ic 122/10000
23 Oct 1996 287 Registered office changed on 23/10/96 from: brookfield house, selby road, garforth, leeds LS25 1NB
23 Oct 1996 288c Director's particulars changed
23 Oct 1996 288c Director's particulars changed
23 Oct 1996 288c Secretary's particulars changed;director's particulars changed
23 Oct 1996 288a New director appointed