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BRUNSWICK HOUSE NURSING HOME LIMITED

Company number 01712132

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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)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Dec 2005	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
03 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:execute/deliver docs 17/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:approve transactions 17/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	View PDF Accounting reference date extended from 30/06/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 6 6 martello road branksome park poole dorset BH13 7DH	View PDF Registered office changed on 04/10/04 from: 6 6 martello road branksome park poole dorset BH13 7DH - link opens in a new window - 1 page (1 page)
19 Apr 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2004	AA	Partial exemption accounts made up to 30 June 2003	View PDF Partial exemption accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: avocet house 3 martello road south canford cliffs poole dorset BH13 7HF	View PDF Registered office changed on 10/03/04 from: avocet house 3 martello road south canford cliffs poole dorset BH13 7HF - link opens in a new window - 1 page (1 page)

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