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1-9 BRUNSWICK QUAY MANAGEMENT LIMITED

Company number 02073175

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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)
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
07 Feb 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
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
09 Jun 2011 CH04 Secretary's details changed for Urang Property Management Limited on 1 April 2011
29 Oct 2010 TM01 Termination of appointment of Paul Hillier as a director
02 Jun 2010 CERTNM Company name changed brunswick quay (54-58A) management LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
02 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 CH04 Secretary's details changed for Urang Property Management Limited on 10 March 2010
11 May 2010 CH01 Director's details changed for Matthew Sui-Hui Man on 10 March 2010
11 May 2010 CH01 Director's details changed for Paul Alexander Hillier on 10 March 2010
25 Feb 2010 AD01 Registered office address changed from C/O Urang Property Management Ltd _ 196 New Kings Road Fulham London SW6 4NF United Kingdom on 25 February 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
20 May 2009 287 Registered office changed on 20/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF
20 May 2009 287 Registered office changed on 20/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF
19 May 2009 363a Return made up to 15/04/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF
19 May 2009 288a Secretary appointed urang property management LIMITED
19 May 2009 288b Appointment terminated secretary urang LIMITED
13 May 2009 287 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road fulham london SW6 4NF