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BRUNEL MORTGAGES AND LOANS LIMITED

Company number 04128702

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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)
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 May 2010 SH02 Sub-division of shares on 17 May 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 CC04 Statement of company's objects
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Robert James Derry on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Mr Brian John Meddings on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Brian John Meddings on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Stephen Lawrey Phipps on 8 January 2010
05 Jan 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2008 363a Return made up to 15/12/08; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 March 2008
30 Jan 2008 287 Registered office changed on 30/01/08 from: 1ST floor avocet house dorcan complex faraday road, swindon wiltshire SN3 5JF
25 Jan 2008 287 Registered office changed on 25/01/08 from: 4 dorcan village murdock road, dorcan swindon wiltshire SN3 5HY
24 Jan 2008 288b Director resigned