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BRUNSWICK CONSTRUCTION LIMITED

Company number 00639950

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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)
27 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
20 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
16 Mar 1990 287 Registered office changed on 16/03/90 from: 26,hardwicke court llandaff cardiff CF5 2LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/90 from: 26,hardwicke court llandaff cardiff CF5 2LB
13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 CERTNM Company name changed brunswick contractors (cardiff) LIMITED (the)\certificate issued on 16/10/89
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Request DocumentCompany name changed brunswick contractors (cardiff) LIMITED (the)\certificate issued on 16/10/89
04 Jul 1989 AA Full accounts made up to 31 January 1989
04 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
06 Dec 1988 AA Full accounts made up to 31 January 1988
14 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1988 363 Return made up to 03/01/88; full list of members
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Request DocumentReturn made up to 03/01/88; full list of members
03 Mar 1988 287 Registered office changed on 03/03/88 from: 18 park place cardiff cft 3PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/88 from: 18 park place cardiff cft 3PD
23 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1988 287 Registered office changed on 05/02/88 from: 26 hardwicke court llandaff cardiff CF5 2LB
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Request DocumentRegistered office changed on 05/02/88 from: 26 hardwicke court llandaff cardiff CF5 2LB
12 Jan 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
21 Oct 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge