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BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

Company number 06022562

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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)
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Mar 2010 AA Full accounts made up to 30 September 2009
04 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AP01 Appointment of Katherine Harrison as a director
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Katharine Jane Vokes on 9 December 2009
30 Oct 2009 CH01 Director's details changed for Katharine Jane Vokes on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Peter Andrew Crowther on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Iain James Grant on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Kevin James Crotty on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew John Allan on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Michael John Oglesby on 21 October 2009
29 Oct 2009 CH01 Director's details changed for John Roderick Marland on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Katharine Jane Vokes on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Christopher Andrew Roberts on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Christopher George Oglesby on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Richard William Malin on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Robert David Yates on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Andrew Charles Butterworth on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Rowena May Burns on 21 October 2009
16 Jul 2009 288a Director appointed mr christopher andrew roberts
24 Dec 2008 AA Full accounts made up to 30 September 2008
18 Dec 2008 363a Return made up to 07/12/08; full list of members