BRUNSWICK PROPERTIES (BARNET) LIMITED
Company number 00592680
- Company Overview for BRUNSWICK PROPERTIES (BARNET) LIMITED (00592680)
- Filing history for BRUNSWICK PROPERTIES (BARNET) LIMITED (00592680)
- People for BRUNSWICK PROPERTIES (BARNET) LIMITED (00592680)
- Charges for BRUNSWICK PROPERTIES (BARNET) LIMITED (00592680)
- More for BRUNSWICK PROPERTIES (BARNET) LIMITED (00592680)
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) |
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08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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10 Oct 2014 | SH10 | Particulars of variation of rights attached to shares | |
10 Oct 2014 | SH08 | Change of share class name or designation | |
10 Oct 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | MR01 | Registration of charge 005926800004, created on 22 September 2014 | |
02 Oct 2014 | MR01 | Registration of charge 005926800005, created on 22 September 2014 | |
17 Sep 2014 | MR01 | Registration of charge 005926800002, created on 9 September 2014 | |
17 Sep 2014 | MR01 | Registration of charge 005926800003, created on 11 September 2014 | |
05 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
29 Aug 2014 | AP01 | Appointment of Mrs Nora Mildred Jennings as a director on 1 October 2009 | |
06 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Sep 2013 | AD01 | Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 | |
11 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Jun 2012 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 | |
25 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
25 Apr 2012 | SH08 | Change of share class name or designation | |
25 Apr 2012 | RESOLUTIONS |
Resolutions
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05 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Feb 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders |