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BRYNWELL (SOUTHERN) LIMITED

Company number 06809713

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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)
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue new shares 02/10/2015
06 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
23 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
15 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Paul John Gregory on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ms Denise Saupe on 26 February 2010
08 Jan 2010 TM01 Termination of appointment of Louise Gregory as a director
08 Jan 2010 TM01 Termination of appointment of Daren O'neill as a director
12 Nov 2009 AP01 Appointment of Ms Denise Saupe as a director
12 Nov 2009 AP01 Appointment of Mrs Louise Gregory as a director
27 Aug 2009 88(2) Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\
27 Mar 2009 288a Director and secretary appointed daren o'neill logged form
24 Mar 2009 288a Director appointed daren o'neill
17 Mar 2009 288a Director appointed paul john gregory
16 Mar 2009 288b Appointment terminated director keith dungate