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53-61 BRUNSWICK QUAY MANAGEMENT LIMITED

Company number 01931400

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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 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
25 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Jun 2011 CH04 Secretary's details changed for Urang Property Management Limited on 1 April 2011
07 Jun 2011 CH01 Director's details changed for Mr Mark Redman on 1 April 2011
03 Jun 2010 CERTNM Company name changed brunswick quay (28-32) management LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
03 Jun 2010 CONNOT Change of name notice
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Stewart Cobley on 10 March 2010
11 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 10 March 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 15/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
13 May 2009 353 Location of register of members
13 May 2009 190 Location of debenture register