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BRUNEL ENGRAVING COMPANY LIMITED

Company number 02604297

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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)
22 Apr 2009 363a Return made up to 22/04/09; full list of members
19 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 23/04/08; full list of members
07 Mar 2008 88(2) Ad 29/02/08\gbp si 998@1=998\gbp ic 6/1004\
07 Mar 2008 88(2) Ad 29/02/08\gbp si 4@1=4\gbp ic 2/6\
07 Mar 2008 288a Director appointed thomas joseph pycock
07 Mar 2008 288a Director appointed philip wright
07 Mar 2008 287 Registered office changed on 07/03/2008 from highdale house 35 highdale avenue clevedon avon BS21 7LS
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 123 Nc inc already adjusted 29/02/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
26 Jun 2007 363a Return made up to 23/04/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2006 363a Return made up to 23/04/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
10 May 2005 363s Return made up to 23/04/05; full list of members
24 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
12 May 2004 363s Return made up to 23/04/04; full list of members
27 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Jun 2003 363s Return made up to 23/04/03; full list of members
18 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
02 May 2002 363s Return made up to 23/04/02; full list of members