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BROWNSWORD GROUP HOLDINGS LIMITED

Company number 02453860

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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 Jan 2012 TM01 Termination of appointment of Ian Stuart as a director
10 Jan 2012 TM01 Termination of appointment of Martha Richey as a director
05 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Jan 2012 AP01 Appointment of Ms Anne Shiels as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Mr Ian Iveson Stuart on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mrs Martha Maxine Richey on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010
23 Jun 2010 CH03 Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010
17 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Dec 2007 363a Return made up to 19/12/07; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 288b Director resigned
03 Jan 2007 363a Return made up to 19/12/06; full list of members
03 Jan 2007 288a New director appointed
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Apr 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
20 Dec 2005 363a Return made up to 19/12/05; full list of members