- Company Overview for BREVWORTH LIMITED (01474180)
- Filing history for BREVWORTH LIMITED (01474180)
- People for BREVWORTH LIMITED (01474180)
- More for BREVWORTH LIMITED (01474180)
| 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) |
|---|---|---|---|
| 11 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 05 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 06 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 6 January 2014
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| 06 Jan 2014 | RESOLUTIONS |
Resolutions
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| 06 Jan 2014 | SH03 | Purchase of own shares. | |
| 14 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 20 Jan 2011 | AP01 | Appointment of Patrick Joseph Bishop as a director | |
| 20 Jan 2011 | TM01 | Termination of appointment of Stephen Geddes as a director | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 04 Mar 2010 | AD01 | Registered office address changed from Flat 5 Queens Mansions Brook Green London W6 7EB on 4 March 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Mr Kenneth Kaare Lowden on 31 January 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Simon John Pearce De Wardener on 31 January 2010 | |
| 04 Aug 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 22 Apr 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 12 Sep 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 28 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 27 Feb 2008 | 363s | Return made up to 31/01/08; no change of members | |
| 06 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 |