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SCOTT BROWNRIGG (CHISWICK) LIMITED

Company number 05232004

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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)
25 May 2016 SH03 Purchase of own shares.
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 TM01 Termination of appointment of Christopher Philip Richards as a director on 31 October 2015
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 23,898.50
25 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2015 SH03 Purchase of own shares.
23 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 25,955.5
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 25,955.5
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 25,205.5
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 25,205.50
30 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2014 SH03 Purchase of own shares.
23 Apr 2014 TM01 Termination of appointment of George Kelpie as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 30,005.5
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 12000 ord @ £0.50 each 17/04/2013
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 28,972.0
30 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 TM01 Termination of appointment of Howard Huxley as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 34,977
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders