BRUNEL POINT MANAGEMENT COMPANY LIMITED
Company number 03001296
- Company Overview for BRUNEL POINT MANAGEMENT COMPANY LIMITED (03001296)
- Filing history for BRUNEL POINT MANAGEMENT COMPANY LIMITED (03001296)
- People for BRUNEL POINT MANAGEMENT COMPANY LIMITED (03001296)
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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) |
|---|---|---|---|
| 03 Aug 2012 | CH01 | Director's details changed for Mrs Ana Allen on 3 August 2012 | |
| 20 Jul 2012 | AA | Total exemption full accounts made up to 24 March 2012 | |
| 30 May 2012 | TM01 | Termination of appointment of Colin Tall as a director | |
| 01 May 2012 | TM01 | Termination of appointment of Helen Lay as a director | |
| 27 Jan 2012 | TM01 | Termination of appointment of Caroline Hankins as a director | |
| 20 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 18 Nov 2011 | AP01 | Appointment of Mrs Ana Allen as a director | |
| 15 Nov 2011 | AP01 | Appointment of Ms Bryony Larkman as a director | |
| 08 Nov 2011 | AP01 | Appointment of Mr Daniel Frazer as a director | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 24 March 2011 | |
| 18 Jan 2011 | AA | Total exemption full accounts made up to 24 March 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 13 Dec 2010 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
| 13 Dec 2010 | TM02 | Termination of appointment of Hml Andertons Ltd as a secretary | |
| 06 Oct 2010 | AD01 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 | |
| 29 Sep 2010 | AP01 | Appointment of Miss Caroline Hankins as a director | |
| 14 Apr 2010 | AP01 | Appointment of Mr Lee Ashwood as a director | |
| 13 Apr 2010 | TM01 | Termination of appointment of Jennifer Livens as a director | |
| 03 Feb 2010 | CH01 | Director's details changed for Mrs Nyree Craig on 3 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Nicholas John William Brewer on 2 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Colin Tall on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Werner Kelderman on 1 February 2010 | |
| 16 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 14 Dec 2009 | AP04 | Appointment of Hml Andertons Ltd as a secretary | |
| 14 Dec 2009 | TM02 | Termination of appointment of Hml Company Secretarial Services as a secretary |