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BRUNSWICK GP LIMITED

Company number 06243274

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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)
07 Sep 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 18 May 2011
19 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 TM01 Termination of appointment of Emily Mousley as a director
10 Jun 2010 AP03 Appointment of Roy Leonard Carter as a secretary
10 Jun 2010 AP01 Appointment of Rosemary Hillier as a director
  • ANNOTATION Clarification this document is a duplicate AP01 registered on 10/06/2010
10 Jun 2010 AP01 Appointment of Rosemary Hillier as a director
10 Jun 2010 AP01 Appointment of Philip Wardle as a director
04 Jun 2010 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 June 2010
02 Jun 2010 TM01 Termination of appointment of Paul Wray as a director
02 Jun 2010 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 10 May 2010
16 Oct 2009 TM01 Termination of appointment of Jonathan Robson as a director
22 Sep 2009 AA Full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 March 2008
21 May 2008 363a Return made up to 10/05/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP
14 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
22 Aug 2007 288a New director appointed
26 Jul 2007 288b Director resigned
04 Jul 2007 287 Registered office changed on 04/07/07 from: 1 cavendish place london W1G 0QF
04 Jul 2007 288b Director resigned