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BRUNO 1 LIMITED

Company number 00774435

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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)
07 Oct 2004 AA Group of companies' accounts made up to 31 October 2003
21 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
06 Jul 2004 363s Return made up to 15/06/04; no change of members
20 Oct 2003 AA Group of companies' accounts made up to 31 October 2002
09 Jul 2003 363s Return made up to 15/06/03; no change of members
  • 363(287) ‐ Registered office changed on 09/07/03
04 Sep 2002 AA Group of companies' accounts made up to 31 October 2001
01 Jul 2002 363s Return made up to 15/06/02; full list of members
03 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
23 Jul 2001 363s Return made up to 15/06/01; no change of members
04 Sep 2000 AA Full group accounts made up to 31 October 1999
04 Jul 2000 363s Return made up to 15/06/00; full list of members
17 Mar 2000 363s Return made up to 15/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Full group accounts made up to 31 October 1998
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1998 AA Full group accounts made up to 31 October 1997
15 Jul 1998 363s Return made up to 15/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/98; no change of members
30 Oct 1997 AA Full group accounts made up to 31 October 1996
15 Jul 1997 363s Return made up to 15/06/97; full list of members
18 Nov 1996 AA Full group accounts made up to 31 October 1995
22 Jul 1996 363s Return made up to 15/06/96; full list of members
11 Mar 1996 88(2)R Ad 14/12/95--------- £ si 125@1=125 £ ic 875/1000
11 Mar 1996 363s Return made up to 15/06/95; full list of members; amend
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities