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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)
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 363a Return made up to 15/12/07; full list of members
08 May 2007 288b Director resigned
13 Apr 2007 288a New director appointed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Jan 2007 363a Return made up to 15/12/06; full list of members
29 Jan 2007 288c Director's particulars changed
19 Dec 2005 363a Return made up to 15/12/05; full list of members
28 Oct 2005 AA Accounts for a small company made up to 31 March 2005
24 Jan 2005 363s Return made up to 15/12/04; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 March 2004
18 Feb 2004 155(6)a Declaration of assistance for shares acquisition
18 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Assist purchaser 30/01/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
18 Feb 2004 288b Secretary resigned;director resigned
18 Feb 2004 288a New secretary appointed;new director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
03 Feb 2004 395 Particulars of mortgage/charge
08 Jan 2004 363s Return made up to 15/12/03; full list of members
02 Dec 2003 AA Accounts for a small company made up to 30 April 2003
05 Feb 2003 363s Return made up to 15/12/02; full list of members
16 Oct 2002 AA Total exemption full accounts made up to 30 April 2002