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56 BRUNSWICK GARDENS MANAGEMENT LIMITED

Company number 01729447

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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)
07 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Nov 2008 288b Appointment terminated director albert nayach
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2008 288a Director appointed mrs carol ann nayach
23 Apr 2008 288a Director appointed mr albert nayach
23 Apr 2008 288b Appointment terminated director rupert rittson thomas
12 Mar 2008 287 Registered office changed on 12/03/2008 from, 56 brunswick gardens, london, W8 4AN
21 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Mar 2007 288a New director appointed
14 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2007 288a New director appointed
15 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
21 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Mar 2005 88(2)R Ad 23/11/04--------- £ si 5@1
08 Mar 2005 363s Return made up to 31/12/04; full list of members
08 Mar 2005 123 Nc inc already adjusted 23/11/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 3@1=3 £ ic 7/10
14 Dec 2004 88(2)R Ad 23/11/04--------- £ si 2@1=2 £ ic 5/7
14 Dec 2004 123 Nc inc already adjusted 23/11/04