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BRUNSWICK SALON LIMITED

Company number 07598593

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AD01 Registered office address changed from Stanley House London Road Hook Hampshire RG29 9GA United Kingdom on 27 September 2013
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Stanley House London Road Hook Hampshire RG27 9GA United Kingdom on 13 February 2013
13 Feb 2013 AD01 Registered office address changed from Stanley House London Road Hook Hampshire RG29 1AN United Kingdom on 13 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Graham Colin Fish on 30 April 2012
06 Jun 2012 AD01 Registered office address changed from the Tuns 112-118 High Street Odiham Hampshire RG29 1LR on 6 June 2012
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AP01 Appointment of Mr Lloyd Robert Hughes as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 100
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2011 AP01 Appointment of Graham Colin Fish as a director
10 May 2011 TM01 Termination of appointment of Douglas Cooper as a director
10 May 2011 AD01 Registered office address changed from Paris Smith Llp Number 1 London Road Southampton Hampshire SO152AE United Kingdom on 10 May 2011
03 May 2011 CERTNM Company name changed paris 119 LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-11
18 Apr 2011 CONNOT Change of name notice
11 Apr 2011 NEWINC Incorporation