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BRUNSWICK PROPERTIES (BARNET) LIMITED

Company number 00592680

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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)
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
  • GBP 98
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
  • GBP 98
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 98
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
  • RES12 ‐ Resolution of varying share rights or name
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