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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)
13 May 2009 288a Secretary appointed urang property management LIMITED
13 May 2009 288b Appointment terminated secretary urang LTD
10 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Oct 2008 190 Location of debenture register
10 Oct 2008 287 Registered office changed on 10/10/2008 from 196 new kings road london SW6 4NF united kingdom
10 Oct 2008 353 Location of register of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
09 Oct 2008 288a Secretary appointed urang LTD
09 Oct 2008 287 Registered office changed on 09/10/2008 from flat 20 victoria house 26 livery street leamington spa warwickshire CV32 4NP
07 Jul 2008 288b Appointment terminated secretary johanna gascoigne owens
24 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Aug 2007 363a Return made up to 31/03/07; full list of members
22 Aug 2007 288c Director's particulars changed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 5 beacon lane, little bealings woodbridge suffolk IP13 6LZ
16 Apr 2007 190 Location of debenture register
16 Apr 2007 353 Location of register of members
16 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 288c Director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 288a New secretary appointed
25 Apr 2006 363a Return made up to 31/03/06; full list of members
25 Apr 2006 288b Secretary resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: 25 park road london NW1 6XN