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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)
06 Nov 2008 88(2) Ad 17/03/08\gbp si 40000@1=40000\gbp ic 1000/41000\
06 Nov 2008 123 Nc inc already adjusted 17/03/08
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2008 288b Appointment terminated director david guest
15 Aug 2008 288b Appointment terminated director richard burgess
05 Aug 2008 288a Director appointed rowena may burns
14 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jan 2008 363a Return made up to 07/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
18 Jan 2008 288a New director appointed
09 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 AA Full accounts made up to 30 September 2007
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Director's particulars changed
03 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
14 Aug 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
12 Feb 2007 SA Statement of affairs
12 Feb 2007 88(2)R Ad 17/01/07--------- £ si 999@1=999 £ ic 1/1000
12 Feb 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed