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BRUNTWOOD AV3 LIMITED

Company number 06023466

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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)
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
30 Jan 2008 363a Return made up to 08/12/07; full list of members
18 Jan 2008 288a New director appointed
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
02 Mar 2007 123 Nc inc already adjusted 06/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 88(2)R Ad 06/02/07--------- £ si 99000@1=99000 £ ic 1000/100000
02 Mar 2007 SA Statement of affairs
20 Feb 2007 395 Particulars of mortgage/charge
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
20 Jan 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
21 Dec 2006 88(2)R Ad 12/12/06--------- £ si 999@1=999 £ ic 1/1000
21 Dec 2006 225 Accounting reference date shortened from 31/12/07 to 30/09/07
08 Dec 2006 NEWINC Incorporation