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BROSNANS LIMITED

Company number 04659271

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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)
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 MEM/ARTS Memorandum and Articles of Association
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2012 AP01 Appointment of Mrs Sharon Hutchinson as a director
13 Aug 2012 AP01 Appointment of Miss Kate Powell as a director
29 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Adam John Brosnan on 6 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Bernard Joseph Brosnan on 6 February 2010
01 Mar 2010 CH03 Secretary's details changed for Adam John Brosnan on 6 February 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 288c Director's change of particulars / bernard brosnan / 08/04/2009
17 Mar 2009 363a Return made up to 07/02/09; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 88(2) Ad 06/05/08\gbp si 100@1=100\gbp ic 100/200\
14 May 2008 123 Nc inc already adjusted 06/05/08