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BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED

Company number 02687442

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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)
27 Feb 2013 AP01 Appointment of Victoria Kate Bolt as a director
16 Jan 2013 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 16 January 2013
16 Jan 2013 AP01 Appointment of John William Stamm as a director
14 Dec 2012 TM01 Termination of appointment of David Anderson as a director
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Oct 2012 TM02 Termination of appointment of Tms South West Limited as a secretary
28 Feb 2012 AR01 Annual return made up to 14 February 2012 no member list
02 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
05 Sep 2011 AP01 Appointment of David Richard Anderson as a director
23 Aug 2011 TM01 Termination of appointment of Mervyn Jenkins as a director
23 Aug 2011 TM02 Termination of appointment of David Anderson as a secretary
22 Aug 2011 AD01 Registered office address changed from 37 Biscombe Gardens Saltash Cornwall PL12 6EG on 22 August 2011
22 Aug 2011 AP04 Appointment of Tms South West Limited as a secretary
15 Feb 2011 AR01 Annual return made up to 14 February 2011 no member list
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 14 February 2010 no member list
08 Apr 2010 CH01 Director's details changed for Mervyn Jenkins on 1 October 2009
08 Apr 2010 AD02 Register inspection address has been changed
28 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 288c Secretary's change of particulars / david anderson / 15/02/2009
16 Feb 2009 363a Annual return made up to 14/02/09
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Dec 2008 288b Appointment terminated secretary paul clahane
10 Dec 2008 288a Secretary appointed david richard anderson
06 Nov 2008 287 Registered office changed on 06/11/2008 from 61 fore street saltash cornwall PL12 6AF