- Company Overview for BROWNSWORD GROUP HOLDINGS LIMITED (02453860)
- Filing history for BROWNSWORD GROUP HOLDINGS LIMITED (02453860)
- People for BROWNSWORD GROUP HOLDINGS LIMITED (02453860)
- More for BROWNSWORD GROUP HOLDINGS LIMITED (02453860)
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 |