BRUNTWOOD AV3 LIMITED

Company number 06023466

Date	Type	Description	View / Download
10 Dec 2015	CH01	Director's details changed for Mr Richard Peter Burgess on 1 January 2015	(2 pages)
26 Oct 2015	MR05	Part of the property or undertaking has been released from charge 060234660003	(5 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100,000	(8 pages)
18 Nov 2014	AP01	Appointment of Mr Richard Peter Burgess as a director on 9 October 2014	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Robert Yates as a director	(1 page)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100,000	(8 pages)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2013	MR01	Registration of charge 060234660003	(53 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	(19 pages)
19 Dec 2012	AR01	Annual return made up to 8 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	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	(20 pages)
15 Dec 2011	AR01	Annual return made up to 8 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)

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