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BRUSH TRANSFORMERS LIMITED

Company number 00589650

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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)
02 Feb 2009 AUD Auditor's resignation
01 Feb 2009 AUD Auditor's resignation
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
01 Oct 2008 363a Return made up to 24/05/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
03 Jul 2008 288b Appointment terminated director neil bamford
20 Nov 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 24/05/07; no change of members
27 Sep 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 24/05/06; full list of members
15 Nov 2005 AA Full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
09 Aug 2004 AA Full accounts made up to 31 March 2004
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
17 Jun 2004 363a Return made up to 24/05/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 March 2003