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BRUCHMEN NO. 2 LIMITED

Company number 07228662

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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 Apr 2017 AA Accounts for a small company made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,252,760
04 May 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 5,252,760
20 Nov 2015 MA Memorandum and Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2015 MR01 Registration of charge 072286620004, created on 5 October 2015
14 Oct 2015 MR01 Registration of charge 072286620003, created on 5 October 2015
13 Oct 2015 MR04 Satisfaction of charge 2 in full
12 Oct 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 AA Full accounts made up to 30 June 2014
30 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
17 Sep 2014 AUD Auditor's resignation
06 May 2014 AA Full accounts made up to 30 June 2013
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
13 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 NEWINC Incorporation