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61 BRUNSWICK PLACE LIMITED

Company number 07219930

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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)
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
15 Apr 2015 AP01 Appointment of Mr Glyn Rogers as a director on 27 June 2014
15 Apr 2015 TM01 Termination of appointment of Gemma Williams as a director on 27 June 2014
15 Apr 2015 TM01 Termination of appointment of Kenneth Williams as a director on 27 June 2014
09 Dec 2014 AA Total exemption small company accounts made up to 24 June 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
22 Apr 2014 AP01 Appointment of Ms Jessica Frances Levy as a director
22 Apr 2014 TM01 Termination of appointment of Stephen Ross as a director
22 Apr 2014 TM01 Termination of appointment of Aoife Ross as a director
19 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Apr 2013 AD02 Register inspection address has been changed from C/O C/O Deacon and Company 11a Station Road Portslade Brighton East Sussex BN41 1GY United Kingdom
18 Apr 2013 CH03 Secretary's details changed for Marcus John Staples on 3 September 2012
16 Apr 2013 AD01 Registered office address changed from Deacon & Co 11a Station Road Portslade Brighton East Sussex BN41 1GY on 16 April 2013
15 Apr 2013 TM01 Termination of appointment of Ben Sauer as a director
15 Apr 2013 TM01 Termination of appointment of Sophia Passmore as a director
09 Feb 2013 AP01 Appointment of Ms Rosemarie Jones as a director
24 Dec 2012 AA Total exemption small company accounts made up to 24 June 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 May 2012 TM01 Termination of appointment of David Parkin as a director
12 Jan 2012 AA Total exemption small company accounts made up to 24 June 2011
10 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 24 June 2011
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD02 Register inspection address has been changed