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BRUNEL HOLDINGS LIMITED

Company number 04896953

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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)
11 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
21 Sep 2004	363s	Return made up to 12/09/04; full list of members	View PDF Return made up to 12/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2004	88(2)R	Ad 22/01/04--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/01/04--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	View PDF Accounting reference date shortened from 30/09/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/01/04	View PDF Resolutions RES13 ‐ Facility agreement 30/01/04 - link opens in a new window - 3 pages (3 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 39 newhall street birmingham west midlands B3 3DY	View PDF Registered office changed on 18/02/04 from: 39 newhall street birmingham west midlands B3 3DY - link opens in a new window - 1 page (1 page)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Dec 2003	CERTNM	Company name changed etchco 1214 LIMITED\certificate issued on 11/12/03	View PDF Company name changed etchco 1214 LIMITED\certificate issued on 11/12/03 - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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