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BRUNEL CARTOGRAPHIC LIMITED

Company number 03786135

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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)
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/07/05
17 Jun 2005 363s Return made up to 07/06/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jun 2004 363s Return made up to 07/06/04; full list of members
23 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
23 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
13 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Aug 2002 395 Particulars of mortgage/charge
21 Jun 2002 363s Return made up to 07/06/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
25 Jun 2001 363s Return made up to 07/06/01; full list of members
20 Apr 2001 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
08 Jun 2000 287 Registered office changed on 08/06/00 from: 29 milton road swindon wiltshire SN1 5JA
23 Jun 1999 288b Secretary resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 88(2)R Ad 10/06/99--------- £ si 1@1=1 £ ic 1/2
23 Jun 1999 287 Registered office changed on 23/06/99 from: o hagan & co chancery house york road, erdington birmingham west midlands B23 6TF
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288a New director appointed
10 Jun 1999 NEWINC Incorporation