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THE BRUGES GROUP

Company number 02390660

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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)
03 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jun 2008 363s Annual return made up to 22/03/08
  • 363(287) ‐ Registered office changed on 18/06/08
  • 363(353) ‐ Location of register of members address changed
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 May 2007 363s Annual return made up to 22/03/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
22 May 2007 288b Director resigned
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Mar 2006 363s Annual return made up to 22/03/06
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/03/06
  • 363(288) ‐ Secretary's particulars changed
17 Mar 2006 288a New director appointed
14 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
01 Aug 2005 363s Annual return made up to 22/03/05
07 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
27 Mar 2004 363s Annual return made up to 22/03/04
01 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
15 Apr 2003 363s Annual return made up to 08/04/03
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 288b Director resigned
05 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
30 Apr 2002 363s Annual return made up to 22/04/02
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
19 Jun 2001 288a New director appointed
15 Jun 2001 288b Director resigned
25 Apr 2001 363s Annual return made up to 29/04/01
  • 363(287) ‐ Registered office changed on 25/04/01
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
24 Aug 2000 AA Full accounts made up to 31 October 1999