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B.R.AINSWORTH(SOUTHERN)LIMITED

Company number 00851776

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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)
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
  • GBP 55
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
  • GBP 55
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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