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BRUNEL FRANKLIN & COMPANY LIMITED

Company number 05660088

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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)
08 Nov 2012 TM01 Termination of appointment of Hazel Rees as a director
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Hazel Gillian Rees on 3 January 2011
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 21/12/08; full list of members
19 Mar 2009 288b Appointment terminated secretary hazel rees
17 Feb 2009 287 Registered office changed on 17/02/2009 from station house 7TH floor stamford new road altrincham cheshire WA14 1EP
09 Oct 2008 288a Secretary appointed christopher william flanagan
08 Oct 2008 CERTNM Company name changed brunel franklin compensation services LIMITED\certificate issued on 09/10/08
02 Oct 2008 288b Appointment terminated director anthony sultan
02 Oct 2008 288a Director appointed hazel rees
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
28 Dec 2007 288b Director resigned
06 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 363s Return made up to 21/12/06; full list of members
12 Mar 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
09 Feb 2007 CERTNM Company name changed bond compensation uk LIMITED\certificate issued on 09/02/07
10 Jan 2006 288a New director appointed