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BRUNTON NOMINEES LIMITED

Company number 02457724

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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)
15 Feb 1996 AA Full accounts made up to 30 April 1995
13 Oct 1995 363x Return made up to 07/10/95; full list of members
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
11 Oct 1994 363x Return made up to 07/10/94; full list of members
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Request DocumentReturn made up to 07/10/94; full list of members
17 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 Oct 1993 363x Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
15 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Oct 1992 363x Return made up to 07/10/92; full list of members
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Request DocumentReturn made up to 07/10/92; full list of members
30 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Apr 1992 363a Return made up to 09/01/92; full list of members
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Request DocumentReturn made up to 09/01/92; full list of members
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 287 Registered office changed on 08/03/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 08/03/91 from: 35 basinghall street london EC2V 5DB
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 New secretary appointed
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08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1991 CERTNM Company name changed trushelfco (no.1595) LIMITED\certificate issued on 21/02/91
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Request DocumentCompany name changed trushelfco (no.1595) LIMITED\certificate issued on 21/02/91
04 Feb 1991 363a Return made up to 08/01/91; full list of members
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Request DocumentReturn made up to 08/01/91; full list of members
09 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation