BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED
Company number 02067725
- Company Overview for BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED (02067725)
- Filing history for BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED (02067725)
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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) |
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28 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
02 Jul 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
02 Jul 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
22 Jul 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
17 Aug 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
17 Aug 1990 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
10 Jul 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
06 Feb 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
06 Feb 1989 | 287 |
Registered office changed on 06/02/89 from: 115 brunswick quay redriff road london E6
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Request DocumentRegistered office changed on 06/02/89 from: 115 brunswick quay redriff road london E6 |
06 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
17 Feb 1988 | PUC 2 |
Wd 19/01/88 ad 19/12/86--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/01/88 ad 19/12/86--------- £ si 98@1=98 £ ic 2/100 |
26 Jan 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jan 1988 | 287 |
Registered office changed on 26/01/88 from: 11 15 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 26/01/88 from: 11 15 arlington street london SW1A 1RD |
16 Jun 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Feb 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
19 Feb 1987 | CERTNM |
Company name changed chipclose LIMITED\certificate issued on 19/02/87
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Request DocumentCompany name changed chipclose LIMITED\certificate issued on 19/02/87 |
12 Feb 1987 | 287 |
Registered office changed on 12/02/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 12/02/87 from: 183-185 bermondsey street london SE1 3UW |
12 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Oct 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |