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BROWNSEABUILD LIMITED

Company number 05907648

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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)
13 Jan 2015 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
16 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 31 August 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Nov 2009 AD01 Registered office address changed from , Rothman Pantall 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 5 November 2009
05 Nov 2009 TM02 Termination of appointment of Clare James as a secretary
05 Nov 2009 TM01 Termination of appointment of Geoffrey James as a director
04 Sep 2009 363a Return made up to 16/08/09; full list of members
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
19 Aug 2009 287 Registered office changed on 19/08/2009 from, brownseabuild LTD, 4 high street mews, 81 high street poole, dorset, BH15 1AH
05 May 2009 363a Return made up to 16/08/08; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
26 Nov 2007 363s Return made up to 16/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed