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BROTHWELL IRVINE LIMITED

Company number 03702250

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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)
06 Apr 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 771.00
06 Apr 2017 SH03 Purchase of own shares.
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 783.00
23 Mar 2017 SH03 Purchase of own shares.
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 795
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Jan 2017 SH03 Purchase of own shares.
29 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 807
05 Dec 2016 SH03 Purchase of own shares.
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 819
04 Nov 2016 SH03 Purchase of own shares.
28 Oct 2016 SH03 Purchase of own shares.
28 Oct 2016 SH03 Purchase of own shares.
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 831
10 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 843
10 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 855
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 867.00
01 Aug 2016 SH03 Purchase of own shares.
23 Jun 2016 SH03 Purchase of own shares.
14 Jun 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Jun 2016 TM01 Termination of appointment of Kevin James Moran as a director on 31 May 2016
13 Jun 2016 TM02 Termination of appointment of Kevin James Moran as a secretary on 31 May 2016
24 May 2016 MR01 Registration of charge 037022500001, created on 20 May 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015