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BRUNSWICK (8 LANYON PLACE) LIMITED

Company number NI055382

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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)
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
13 Sep 2013 MR01 Registration of charge 0553820015
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company's entry into documents 06/05/2013
18 Jul 2013 MR01 Registration of charge 0553820013
18 Jul 2013 MR01 Registration of charge 0553820014
18 Jul 2013 MR01 Registration of charge 0553820010
18 Jul 2013 MR01 Registration of charge 0553820011
18 Jul 2013 MR01 Registration of charge 0553820012
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
11 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 AA Accounts for a small company made up to 31 December 2010
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for David Andrew Creighton on 1 January 2010
12 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 402(NI) Pars re mortage
21 Aug 2009 402(NI) Pars re mortage
17 Aug 2009 402(NI) Pars re mortage
17 Aug 2009 402(NI) Pars re mortage