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BRUNEL FREIGHT FORWARDING LIMITED

Company number 06587425

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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)
06 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AD01 Registered office address changed from Amc House 12 Cumberland Avenue Park Royal London Middlesex NW10 7QL on 9 November 2010
28 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Neil Alexander Campbell on 1 January 2010
28 Jul 2010 CH01 Director's details changed for Mr Paul Keshevlal Malde on 1 January 2010
15 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 363a Return made up to 08/05/09; full list of members
05 May 2009 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
22 Jul 2008 287 Registered office changed on 22/07/2008 from 15 littington close lower earley reading RG6 4BL united kingdom
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 287 Registered office changed on 13/05/2008 from the studio st nicholas close elstree herts. WD6 3EW
13 May 2008 288a Director appointed mr neil alexander campbell
13 May 2008 288a Director appointed mr paul keshevlal malde
12 May 2008 288b Appointment terminated director qa nominees LIMITED