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M (BRUTON STREET)

Company number 04129430

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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)
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
16 Sep 2014 AA Full accounts made up to 31 March 2014
28 Nov 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
10 Oct 2012 AA Full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Mark Andrew Webberley as a director
01 Aug 2011 TM01 Termination of appointment of Kevin Smith as a director
11 Apr 2011 MISC Re section 517
16 Dec 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Kevin David Smith on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Craig George Donaldson on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
01 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 21/12/08; full list of members
23 Dec 2008 353 Location of register of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ
04 Jan 2008 363a Return made up to 21/12/07; full list of members
21 Dec 2007 122 £ ic 780001/1 19/12/07 £ sr 780000@1=780000