BRULINES LIMITED

Company number 04312345

Date	Type	Description	View / Download
26 Mar 2014	SH19	Statement of capital on 26 March 2014 GBP 1	(4 pages)
26 Mar 2014	SH20	Statement by directors	(1 page)
26 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and credited to reserves 20/03/2014	(2 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(4 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	CH01	Director's details changed for Mr Mark Hardwick Foster on 1 April 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Mr James William Dickson on 1 April 2012	(2 pages)
19 Jul 2012	CH03	Secretary's details changed for Mr Mark Hardwick Foster on 1 April 2012	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
11 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2011	(21 pages)
05 Apr 2012	TM01	Termination of appointment of Duncan Noble as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Alison Martinez as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Ronald Colley as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Jeffrey Anspach as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders ANNOTATION A second filed Annual Return was registered 11/05/2012	(10 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(9 pages)
02 Sep 2010	TM01	Termination of appointment of Clive Consterdine as a director	(2 pages)
06 Jul 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
17 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(7 pages)
17 Nov 2009	CH01	Director's details changed for Alison Joy Martinez on 17 November 2009	(2 pages)