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BROWNSEA HAVEN PROPERTIES LIMITED

Company number 00209425

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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)
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Sep 2009 123 Nc inc already adjusted 24/10/08
01 Sep 2009 88(2) Capitals not rolled up
01 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2009 AA Full accounts made up to 1 November 2008
07 May 2009 363a Return made up to 21/04/09; full list of members
21 Aug 2008 AA Full accounts made up to 27 October 2007
13 May 2008 363a Return made up to 21/04/08; full list of members
04 Sep 2007 AA Full accounts made up to 28 October 2006
08 May 2007 363a Return made up to 21/04/07; full list of members
06 Sep 2006 AA Full accounts made up to 29 October 2005
04 May 2006 363a Return made up to 21/04/06; full list of members
19 Aug 2005 AA Full accounts made up to 30 October 2004
13 May 2005 363s Return made up to 21/04/05; full list of members
14 Jul 2004 AA Full accounts made up to 1 November 2003
18 May 2004 363s Return made up to 21/04/04; full list of members
25 Jul 2003 AA Full accounts made up to 2 November 2002
19 May 2003 363s Return made up to 21/04/03; full list of members
16 Aug 2002 AA Full accounts made up to 27 October 2001
13 May 2002 363s Return made up to 21/04/02; full list of members
04 Jul 2001 AA Full accounts made up to 28 October 2000
17 May 2001 363s Return made up to 21/04/01; full list of members
22 Aug 2000 AA Full accounts made up to 30 October 1999