BRUNSWICK (SWANSEA) LIMITED

Company number 03985332

Date	Type	Description	View / Download
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 17/02/03
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: the old chapel twyn square usk monmouthshire NP15 1BH	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	288b	Secretary resigned	(1 page)
02 Sep 2002	287	Registered office changed on 02/09/02 from: market chambers 5-7 saint mary street cardiff CF10 1AT	(1 page)
02 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: melrose hall cypress drive, st.mellons cardiff south glamorgan CF3 0YZ	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
08 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(12 pages)
06 Jul 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
13 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)