- Company Overview for BRUNSWICK NOMINEE LIMITED (06277025)
- Filing history for BRUNSWICK NOMINEE LIMITED (06277025)
- People for BRUNSWICK NOMINEE LIMITED (06277025)
- More for BRUNSWICK NOMINEE LIMITED (06277025)
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) |
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10 Jun 2010 | AP01 | Appointment of Imran Nasir as a director | |
10 Jun 2010 | AP01 | Appointment of Rosemary Hillier as a director | |
10 Jun 2010 | AP01 | Appointment of Craig White as a director | |
09 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
03 Jun 2010 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 3 June 2010 | |
02 Jun 2010 | TM01 | Termination of appointment of Graham Pierce as a director | |
02 Jun 2010 | TM01 | Termination of appointment of David Grose as a director | |
02 Jun 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
02 Jun 2010 | TM02 | Termination of appointment of Hermes Secretariat Limited as a secretary | |
10 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
12 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
18 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
20 Aug 2008 | 288c | Director's change of particulars / stephen allen / 31/07/2008 | |
11 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
10 Jul 2008 | 190 | Location of debenture register | |
10 Jul 2008 | 353 | Location of register of members | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP | |
10 Jul 2008 | 88(2) | Ad 12/06/07\gbp si 1@1=1\gbp ic 1/2\ | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288b | Director resigned | |
14 Jan 2008 | 225 | Accounting reference date shortened from 30/06/08 to 31/03/08 | |
22 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288b | Director resigned | |
26 Jul 2007 | 288b | Director resigned | |
26 Jul 2007 | 288b | Director resigned |