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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)
27 Mar 2007 288a New secretary appointed
15 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
11 Aug 2006 88(2)R Ad 01/07/06--------- £ si 19@1=19 £ ic 1/20
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
25 Jan 2006 395 Particulars of mortgage/charge
16 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 287 Registered office changed on 23/11/05 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN
06 Oct 2005 288b Director resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: international house bredbury business park stockport cheshire SK6 2SN
19 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Dec 2004 NEWINC Incorporation