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BRUNLEA SURGICAL SUPPLIES LTD

Company number 07964805

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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)
27 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,700,100
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 2,700,100
01 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 and company business 11/05/2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
29 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Oct 2013 AA01 Current accounting period extended from 28 February 2014 to 31 May 2014
25 Sep 2013 AP01 Appointment of Mr Stephen Paul Marsden as a director
09 Jul 2013 SH08 Change of share class name or designation
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
09 Jul 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/06/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2013 AP01 Appointment of Mr Walter Hugh Thomas as a director
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
02 Mar 2012 CERTNM Company name changed brunlea surgical supplies (burnley) LTD\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
02 Mar 2012 CONNOT Change of name notice
24 Feb 2012 NEWINC Incorporation