56 BRUNSWICK GARDENS MANAGEMENT LIMITED
Company number 01729447
- Company Overview for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED (01729447)
- Filing history for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |