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BRUNSWICK ADVISORY LIMITED

Company number 03246916

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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002 CERTNM Company name changed dot com coms LIMITED\certificate issued on 23/12/02
23 Dec 2002 363s Return made up to 30/11/02; full list of members
23 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
17 Sep 2002 363s Return made up to 06/09/02; full list of members
21 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
26 Sep 2001 363s Return made up to 06/09/01; full list of members
28 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
13 Sep 2000 363s Return made up to 06/09/00; full list of members
14 Mar 2000 CERTNM Company name changed wardeneffect LIMITED\certificate issued on 15/03/00
14 Jan 2000 363s Return made up to 06/09/99; full list of members
24 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
13 Jan 1999 363s Return made up to 06/09/98; no change of members
09 Jul 1998 AA Accounts for a dormant company made up to 28 February 1998
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1998 363s Return made up to 06/09/97; full list of members
14 Oct 1996 225 Accounting reference date extended from 30/09/97 to 28/02/98
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 287 Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Secretary resigned
06 Sep 1996 NEWINC Incorporation