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BRUNSWICK MEWS (MANAGEMENT) LIMITED

Company number 05425936

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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)
06 May 2014 TM01 Termination of appointment of Helen Starkey as a director
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Jan 2014 AD01 Registered office address changed from C/O Ms Helen Starkey Apt 3 72 Brunswick Street Leamington Spa Warwickshire CV31 2EQ England on 24 January 2014
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Robert Bayliss on 28 January 2013
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from Apt 1 72 Brunswick Street Leamington Spa Warwickshire CV31 2EQ United Kingdom on 14 February 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Ms Helen Starkey as a director
08 Mar 2011 AP01 Appointment of Mr Paul Robert Waters as a director
15 Feb 2011 TM02 Termination of appointment of Elizabeth Priest as a secretary
15 Feb 2011 AP03 Appointment of Mr Paul Waters as a secretary
24 Jan 2011 AD01 Registered office address changed from 197a Station Road Knowle Solihull West Midlands B93 0PU on 24 January 2011
21 Jan 2011 AP01 Appointment of Mr Robert Bayliss as a director
21 Jan 2011 TM01 Termination of appointment of Malcolm Priest as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 4
22 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
15 May 2009 363a Return made up to 15/04/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
13 May 2008 363a Return made up to 15/04/08; full list of members