BRUNEL HOLDINGS (BRISTOL) LIMITED

Company number 05515092

Date	Type	Description	View / Download
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
24 Jul 2012	CH01	Director's details changed for Susan Tugman on 1 June 2012	(2 pages)
24 Jul 2012	CH03	Secretary's details changed for Mark Tugman on 1 June 2012	(1 page)
23 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
29 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
14 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
22 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
16 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
18 Aug 2006	363s	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Apr 2006	CERTNM	Company name changed acraman (401) LIMITED\certificate issued on 21/04/06	(2 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
07 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: one redcliff street bristol BS1 6TP	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Secretary resigned	(1 page)