- Company Overview for BRUNSWICK CONSTRUCTION LIMITED (00639950)
- Filing history for BRUNSWICK CONSTRUCTION LIMITED (00639950)
- People for BRUNSWICK CONSTRUCTION LIMITED (00639950)
- Charges for BRUNSWICK CONSTRUCTION LIMITED (00639950)
- Insolvency for BRUNSWICK CONSTRUCTION LIMITED (00639950)
- More for BRUNSWICK CONSTRUCTION LIMITED (00639950)
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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27 Sep 1990 | 288 |
Director resigned
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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
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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
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|
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
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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
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Oct 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |