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BRANTWOOD FP (HOLDINGS) LIMITED

Company number 06456521

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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)
29 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
24 Dec 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD02 Register inspection address has been changed
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
23 Jun 2009 CERTNM Company name changed martyn smith & co (holdings) LIMITED\certificate issued on 25/06/09
08 Jan 2009 363a Return made up to 18/12/08; full list of members
23 Oct 2008 288a Director and secretary appointed christopher richard brown
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 288b Appointment terminated director and secretary howard smith
19 Feb 2008 88(2)R Ad 07/02/08--------- £ si 139@1=139 £ ic 1/140
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
18 Jan 2008 225 Accounting reference date shortened from 31/12/08 to 31/03/08
18 Dec 2007 NEWINC Incorporation