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BRUNSDON FINANCIAL SERVICES LIMITED

Company number 03434005

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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)
03 Dec 1999 CERTNM Company name changed brunsdon consultancy LIMITED\certificate issued on 06/12/99
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
27 Sep 1999 363s Return made up to 08/09/99; no change of members
  • 363(287) ‐ Registered office changed on 27/09/99
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/06/99
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/06/99
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/06/99
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Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/06/99
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
20 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998 363s Return made up to 15/09/98; full list of members
06 Apr 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/98 to 31/12/98
06 Apr 1998 88(2)R Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/11/97--------- £ si 98@1=98 £ ic 2/100
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
17 Nov 1997 287 Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Sep 1997 NEWINC Incorporation