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BRULINES LIMITED

Company number 04312345

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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 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
24 Jun 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 SH19 Statement of capital on 26 March 2014
  • GBP 1
26 Mar 2014 SH20 Statement by directors
26 Mar 2014 CAP-SS Solvency statement dated 20/03/14
26 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled and credited to reserves 20/03/2014
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
11 Jul 2013 AA Full accounts made up to 31 March 2013
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr Mark Hardwick Foster on 1 April 2012
19 Jul 2012 CH01 Director's details changed for Mr James William Dickson on 1 April 2012
19 Jul 2012 CH03 Secretary's details changed for Mr Mark Hardwick Foster on 1 April 2012
06 Jul 2012 AA Full accounts made up to 31 March 2012
11 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 October 2011
05 Apr 2012 TM01 Termination of appointment of Duncan Noble as a director
05 Apr 2012 TM01 Termination of appointment of Alison Martinez as a director
05 Apr 2012 TM01 Termination of appointment of Ronald Colley as a director
05 Apr 2012 TM01 Termination of appointment of Jeffrey Anspach as a director
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered 11/05/2012
11 Jul 2011 AA Full accounts made up to 31 March 2011
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of Clive Consterdine as a director
06 Jul 2010 AA Full accounts made up to 31 March 2010