- Company Overview for BROWNFIELD INVESTMENTS LIMITED (01169572)
- Filing history for BROWNFIELD INVESTMENTS LIMITED (01169572)
- People for BROWNFIELD INVESTMENTS LIMITED (01169572)
- Charges for BROWNFIELD INVESTMENTS LIMITED (01169572)
- More for BROWNFIELD INVESTMENTS LIMITED (01169572)
| 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) |
|---|---|---|---|
| 01 Feb 2013 | AP01 | Appointment of Mr Mark Giddings as a director on 30 January 2013 | |
| 20 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 20 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 12 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 02 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 2 July 2012
|
|
| 21 Jun 2012 | SH03 | Purchase of own shares. | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 09 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Bernard John Ballard on 9 November 2009 | |
| 23 Sep 2009 | 225 | Accounting reference date shortened from 30/11/2008 to 31/05/2008 | |
| 20 Mar 2009 | 288a | Secretary appointed mr graham john stephens | |
| 20 Mar 2009 | 288b | Appointment terminated secretary kathryn wilton | |
| 17 Dec 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 04 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 03 Apr 2008 | 288b | Appointment terminated director roland eichler | |
| 25 Mar 2008 | 225 | Curr ext from 31/05/2008 to 30/11/2008 | |
| 29 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 07 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 27 Oct 2006 | 363a | Return made up to 15/10/06; full list of members |