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BRUNICO LA QUINTA

Company number FC019839

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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)
19 May 2017 OSDS01 Closure of UK establishment(s) BR012565 and overseas company FC019839 on 10 March 2014
12 Jan 2011 AA Full accounts made up to 31 March 2010
12 Jan 2011 AA Full accounts made up to 31 March 2009
07 Dec 2010 OSTN01-PAR Transitional return for BR012565 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
07 Dec 2010 OSTN01-CHNG Transitional return for BR012565 - Changes made to the UK establishment, Address Change Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
07 Dec 2010 OSTN01-CHNG Transitional return for FC019839 - Changes made to the UK establishment, Change of Address C/O John Bailey Hughes, Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
07 Dec 2010 OSTN01-PAR Transitional return for BR012565 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
07 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
07 Dec 2010 OSTN01-CHNG Transitional return for BR012565 - Changes made to the UK establishment, Business Change Null
29 Jan 2009 363a Return made up to 18/11/08; no change of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 FPA First pa details changed\john bailey hughes\rose cottage\spring lane\combrook\warwick\warwickshire\CV35 9HN
08 Aug 2008 692(1)(c) Pa:res/app
08 Aug 2008 MISC 692(1)(B) Appointment secretary manx secretarial services LIMITED/terminate appointment secretary fntc (secretaries) LIMITED
08 Aug 2008 MISC 692(1)(B) Appointment director john bailey hughes/terminate appointment director amanda joanne mcdonald
07 Aug 2008 MISC 692(1)(B) Appointment director paul adrian seaward/ terminate appointment director philip michael broomhead
30 Jan 2008 363a Return made up to 18/11/07; no change of members
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
30 Apr 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
05 Feb 2007 363a Return made up to 18/11/06; full list of members
28 Nov 2006 363a Return made up to 18/11/05; no change of members
23 Nov 2006 692(1)(b) Director resigned
11 Oct 2006 AA Full accounts made up to 31 March 2006