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BRUNELCARE ENTERPRISES LIMITED

Company number 03570779

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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 Feb 2003 288a New secretary appointed
27 Feb 2003 288b Secretary resigned;director resigned
01 Jun 2002 363s Return made up to 27/05/02; full list of members
13 May 2002 288b Director resigned
30 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed;new director appointed
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Secretary resigned
24 Jan 2002 AA Accounts for a dormant company made up to 27 May 2001
02 Jul 2001 363s Return made up to 27/05/01; full list of members
28 Mar 2001 AA Accounts for a dormant company made up to 27 May 2000
22 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288a New director appointed
06 Dec 2000 288a New secretary appointed
20 Jun 2000 363s Return made up to 27/05/00; full list of members
01 Mar 2000 AA Accounts for a dormant company made up to 27 May 1999
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1999 288b Director resigned
08 Nov 1999 225 Accounting reference date extended from 31/12/98 to 27/05/99
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Director resigned
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Jun 1999 363s Return made up to 27/05/99; full list of members
07 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98