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BRUNEL ROAD TIMBER LIMITED

Company number 05312075

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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 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital by 4500 a ord, 4500 b ord and 4500 c ord shares 02/08/2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 9,990
06 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 30.00
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
25 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Claire Frances Western on 13 December 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for John Victor Western on 1 October 2009
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Claire Frances Western on 1 October 2009
27 Jan 2010 CH03 Secretary's details changed for John Victor Western on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Claire Frances Western on 11 December 2009
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 13/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 13/12/07; full list of members
16 Jan 2008 288c Secretary's particulars changed
13 Nov 2007 395 Particulars of mortgage/charge
23 Sep 2007 288a New director appointed
27 Mar 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed