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BRUNSWICK TRADING AND INVESTMENTS LIMITED

Company number 03703471

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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)
29 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/04
23 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 28/01/03; full list of members
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
30 Jan 2002 363s Return made up to 28/01/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 363s Return made up to 28/01/01; full list of members
14 Feb 2001 287 Registered office changed on 14/02/01 from: 1 pityme business centre st. Minver wadebridge cornwall PL27 6NU
24 Nov 2000 AA Full accounts made up to 31 March 2000
15 Sep 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
11 Jul 2000 88(2)R Ad 12/04/99--------- £ si 160000@1
07 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
13 Jul 1999 395 Particulars of mortgage/charge
08 Jun 1999 288a New secretary appointed;new director appointed
08 Jun 1999 288a New director appointed
12 May 1999 287 Registered office changed on 12/05/99 from: 80 great eastern street london EC2A 3JL
12 May 1999 288b Director resigned
12 May 1999 288b Secretary resigned
23 Mar 1999 CERTNM Company name changed waitan LIMITED\certificate issued on 23/03/99
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1999 123 £ nc 1000/200000 16/03/99
28 Jan 1999 NEWINC Incorporation