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BRINGEVEN LIMITED

Company number 04032172

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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 Apr 2005 363s Return made up to 12/07/04; full list of members
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2003 155(6)b Declaration of assistance for shares acquisition
22 Aug 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
03 Jul 2003 363s Return made up to 12/07/03; full list of members
15 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
15 Nov 2002 287 Registered office changed on 15/11/02 from: unit 2 avenue 3, station lane, witney, oxfordshire OX8 6BP
26 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
11 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/12/01
11 Sep 2001 363s Return made up to 12/07/01; full list of members
29 Nov 2000 122 £ ic 1030/564 12/09/00 £ sr 466@1=466
29 Nov 2000 SA Statement of affairs
29 Nov 2000 88(2)R Ad 31/08/00--------- £ si 1029@1=1029 £ ic 1/1030
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned;director resigned
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed;new director appointed
18 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 155(6)b Declaration of assistance for shares acquisition
13 Sep 2000 155(6)a Declaration of assistance for shares acquisition