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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)
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Director's particulars changed
26 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 287 Registered office changed on 14/01/04 from: orchard lodge bond end gloucester GL4 8ED
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned;director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
02 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Dec 2002 363s Return made up to 31/12/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2001 AA Accounts for a small company made up to 30 June 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 June 1999
19 Dec 1999 363s Return made up to 31/12/99; full list of members
22 Dec 1998 363s Return made up to 31/12/98; full list of members
11 Dec 1998 AA Accounts for a small company made up to 30 June 1998