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BRUNSWICK TRUSTEES LIMITED

Company number 07102621

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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)
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2010 CH03 Secretary's details changed for Mr Richard William James Brown on 1 November 2010
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Dec 2010 CH03 Secretary's details changed for Richard William James Brown on 1 October 2010
15 Dec 2010 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Stre Liverpool Merseyside L3 4BJ on 15 December 2010
15 Dec 2010 CH01 Director's details changed for Paul Kemp on 1 October 2010
14 Dec 2010 CH01 Director's details changed for Mr Mark Richard Wrigglesworth on 1 October 2010
14 Dec 2010 CH01 Director's details changed for Mr Richard William James Brown on 1 October 2010
25 Feb 2010 MEM/ARTS Memorandum and Articles of Association
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 250,000
19 Jan 2010 TM01 Termination of appointment of Andrew Whittingham Jones as a director
24 Dec 2009 AP01 Appointment of Paul Kemp as a director
24 Dec 2009 AP03 Appointment of Richard William James Brown as a secretary
23 Dec 2009 AP01 Appointment of Andrew Frederick Whittingham Jones as a director
23 Dec 2009 AP01 Appointment of Mark Wrigglesworth as a director
23 Dec 2009 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 TM01 Termination of appointment of a director
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2009
11 Dec 2009 NEWINC Incorporation