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BOY BRUMMEL LIMITED

Company number 00387728

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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)
18 Feb 2002 363a Return made up to 30/01/02; full list of members
13 Jul 2001 AA Accounts made up to 31 December 2000
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 287 Registered office changed on 12/06/01 from: banner house greg street reddish stockport cheshire SK5 7BT
12 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed
19 Feb 2001 363s Return made up to 30/01/01; full list of members
14 Sep 2000 AAMD Amended accounts made up to 31 December 1999
17 Aug 2000 AA Accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 30/01/00; full list of members
11 Aug 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 30/01/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363s Return made up to 30/01/98; no change of members
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Director resigned
18 Jul 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 288a New director appointed
07 Mar 1997 288a New director appointed
12 Feb 1997 363s Return made up to 30/01/97; no change of members