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BRUNEL ROAD MANAGEMENT COMPANY LIMITED

Company number 05410407

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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)
29 Jun 2010 AP04 Appointment of Eps Secretaries Limited as a secretary
29 Jun 2010 AD01 Registered office address changed from C/O Rhodes Asset Management 1 York Place Leeds LS1 2DR on 29 June 2010
29 Jun 2010 TM01 Termination of appointment of Tassadaq Javed as a director
27 Apr 2010 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 27 April 2010
27 Apr 2010 AP01 Appointment of Mr Tassadaq Javed as a director
27 Apr 2010 TM01 Termination of appointment of Andrew Slipper as a director
27 Apr 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
27 Apr 2010 TM01 Termination of appointment of Valsec Director Limited as a director
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
23 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 1 April 2010
23 Apr 2010 CH01 Director's details changed for Andrew Martin Slipper on 1 April 2010
22 Apr 2010 DS02 Withdraw the company strike off application
20 Apr 2010 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2010 DS01 Application to strike the company off the register
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 Feb 2010 AP02 Appointment of Valsec Director Limited as a director
11 Feb 2010 TM01 Termination of appointment of Paul Oliver as a director
03 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2007
22 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2008 AUD Auditor's resignation
30 May 2008 363a Return made up to 01/04/08; full list of members