- Company Overview for BROWNBRIDGE HOLDINGS LIMITED (05600242)
- Filing history for BROWNBRIDGE HOLDINGS LIMITED (05600242)
- People for BROWNBRIDGE HOLDINGS LIMITED (05600242)
- Charges for BROWNBRIDGE HOLDINGS LIMITED (05600242)
- More for BROWNBRIDGE HOLDINGS LIMITED (05600242)
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) |
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12 May 2016 | RESOLUTIONS |
Resolutions
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05 May 2016 | MR01 | Registration of charge 056002420001, created on 22 April 2016 | |
27 Apr 2016 | AP01 | Appointment of Mr Jonathan Paul Dorsett as a director on 22 April 2016 | |
27 Apr 2016 | AP01 | Appointment of Mr Stephen James Scott as a director on 22 April 2016 | |
12 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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|
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 May 2015 | TM01 | Termination of appointment of Tom Humphreys as a director on 12 May 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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|
07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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|
26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
19 Nov 2012 | TM01 | Termination of appointment of Steven Bradshaw as a director | |
09 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
24 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
11 Oct 2011 | CH01 | Director's details changed for Damian Paul Francis Mccabe on 11 October 2011 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Dec 2009 | TM01 | Termination of appointment of Martin Burt as a director | |
10 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
04 Nov 2009 | AD02 | Register inspection address has been changed | |
04 Nov 2009 | CH01 | Director's details changed for Martin Burt on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Damian Paul Francis Mccabe on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Steven Bradshaw on 30 October 2009 |