BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED

Company number 06022525

Date	Type	Description	View / Download
18 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Oct 2013	MR01	Registration of charge 060225250007	(52 pages)
01 Oct 2013	TM01	Termination of appointment of Iain Grant as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Kevin James Crotty on 28 June 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Richard Malin as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
19 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(9 pages)
27 Jun 2012	CH01	Director's details changed for John Roderick Marland on 25 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for John Roderick Marland on 25 June 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Katherine Harrison as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Andrew Allan as a director	(1 page)
08 Feb 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
15 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(10 pages)
14 Dec 2011	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 14 December 2011	(1 page)
20 Oct 2011	TM01	Termination of appointment of Sian Land as a director	(1 page)
27 Jul 2011	CH01	Director's details changed for John Roderick Marland on 13 July 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Mrs Sian Louise Land as a director	(2 pages)
17 Feb 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
16 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(10 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Mar 2010	AD01	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)