BRUNSWICK AUTOMOTIVE LIMITED

Company number 04531320

Date	Type	Description	View / Download
22 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
03 Oct 2007	363a	Return made up to 04/09/07; full list of members	(8 pages)
16 Oct 2006	363a	Return made up to 04/09/06; full list of members	(8 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
25 Jan 2006	363a	Return made up to 10/09/05; full list of members	(8 pages)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 3 manor courtyard hughenden avenue high wycombe HP13 5RE	(1 page)
01 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2004	(5 pages)
03 Oct 2005	288a	New secretary appointed	(2 pages)
15 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
30 Jun 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 25/11/03
02 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Dec 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
30 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
18 Dec 2003	CERTNM	Company name changed brunswick endurance racing limit ed\certificate issued on 18/12/03	(2 pages)
01 Oct 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	NEWINC	Incorporation	(12 pages)

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