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BURNDRED ENGINEERING LIMITED

Company number 06121524

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 CH01 Director's details changed for Dr Justin Huw Burndred on 1 May 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 CERTNM Company name changed brookson (5150P) LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 21/02/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
28 Feb 2008 363a Return made up to 21/02/08; full list of members
08 Feb 2008 88(2)R Ad 09/12/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 NEWINC Incorporation