- Company Overview for B.R.AINSWORTH(SOUTHERN)LIMITED (00851776)
- Filing history for B.R.AINSWORTH(SOUTHERN)LIMITED (00851776)
- People for B.R.AINSWORTH(SOUTHERN)LIMITED (00851776)
- Charges for B.R.AINSWORTH(SOUTHERN)LIMITED (00851776)
- More for B.R.AINSWORTH(SOUTHERN)LIMITED (00851776)
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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31 Aug 2015 | AD01 | Registered office address changed from 87 New Forest Drive Brockenhurst Hampshire SO42 7QT to Camelot Armstrong Road Brockenhurst Hampshire SO42 7TA on 31 August 2015 | |
18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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26 Sep 2014 | CH01 | Director's details changed for Wendy Rose Burden on 1 September 2014 | |
26 Sep 2014 | CH01 | Director's details changed for Patricia Rose Ainsworth on 1 September 2014 | |
26 Sep 2014 | CH01 | Director's details changed for Loraine Anne Beardsmore on 1 September 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
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01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
29 Sep 2011 | TM02 | Termination of appointment of Darrell Cresswell as a secretary | |
29 Sep 2011 | CH01 | Director's details changed for Wendy Rose Burden on 29 July 2011 | |
27 Sep 2011 | RESOLUTIONS |
Resolutions
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25 Jul 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 | |
12 Jul 2011 | AD01 | Registered office address changed from Scarisbrick House Brunel Way Segensworth East Ind. Estate Fareham Hants PO15 5TX on 12 July 2011 | |
08 Mar 2011 | TM01 | Termination of appointment of Darrell Cresswell as a director | |
08 Mar 2011 | TM01 | Termination of appointment of David Rickard as a director | |
27 Jan 2011 | AP01 | Appointment of Patricia Rose Ainsworth as a director | |
25 Jan 2011 | AP01 | Appointment of Wendy Rose Burden as a director | |
25 Jan 2011 | AP01 | Appointment of Loraine Anne Beardsmore as a director | |
15 Nov 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 |