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BRUNEL INVESTMENTS LIMITED

Company number 04589124

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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 Dec 2005 363s Return made up to 13/11/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Feb 2005 363s Return made up to 13/11/04; full list of members; amend
25 Feb 2005 288b Secretary resigned
15 Feb 2005 363s Return made up to 13/11/04; full list of members
04 Jan 2005 287 Registered office changed on 04/01/05 from: 1 snow hill plaza st chads queensway birmingham west midlands B4 6JN
04 Jan 2005 225 Accounting reference date shortened from 30/11/04 to 30/06/04
17 Nov 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Director resigned
13 Aug 2004 288a New director appointed
02 Aug 2004 288b Director resigned
15 Apr 2004 363s Return made up to 13/11/03; full list of members
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 287 Registered office changed on 24/12/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 CERTNM Company name changed aviatechnik LIMITED\certificate issued on 12/12/02
13 Nov 2002 NEWINC Incorporation