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BRUNTWOOD GROUP LIMITED

Company number 02825044

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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)
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
11 Dec 2006 AA Group of companies' accounts made up to 30 September 2006
30 Nov 2006 288c Director's particulars changed
16 Nov 2006 288b Director resigned
26 Apr 2006 363s Return made up to 31/03/06; full list of members
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 123 £ nc 20850000/21250000 05/04/06
08 Feb 2006 88(2)R Ad 19/01/06--------- £ si 75976@1=75976 £ ic 19825606/19901582
23 Jan 2006 288b Director resigned
20 Dec 2005 AA Group of companies' accounts made up to 30 September 2005
05 Oct 2005 288c Director's particulars changed
21 Jun 2005 288b Director resigned
19 Apr 2005 363s Return made up to 31/03/05; full list of members
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
10 Jan 2005 88(2)R Ad 05/01/05--------- £ si 71868@1=71868 £ ic 19753738/19825606
29 Nov 2004 AA Group of companies' accounts made up to 30 September 2004
25 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed