BRUNEL HOUSE (PROPERTIES) LIMITED

Company number 03995707

Date	Type	Description	View / Download
18 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
30 May 2002	363s	Return made up to 17/05/02; change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2002	169	£ ic 100/77 04/03/02 £ sr 2361@.01=23	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Feb 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
20 Aug 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 4/6 barnfield crescent exeter devon EX1 1RF	(1 page)
30 Oct 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
19 Sep 2000	CERTNM	Company name changed barncrest no.96 LIMITED\certificate issued on 20/09/00	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
24 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
17 May 2000	NEWINC	Incorporation	(15 pages)