- Company Overview for BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED (07954843)
- Filing history for BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED (07954843)
- People for BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED (07954843)
- Charges for BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED (07954843)
- More for BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED (07954843)
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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23 May 2013 | MR04 | Satisfaction of charge 3 in full | |
23 May 2013 | MR04 | Satisfaction of charge 4 in full | |
23 May 2013 | MR01 | Registration of charge 079548430006 | |
23 May 2013 | MR01 | Registration of charge 079548430005 | |
09 Apr 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
22 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | AP01 | Appointment of Mr John Andrew Gatley as a director | |
20 Feb 2012 | AP01 | Appointment of Graham Marchbank Inglis as a director | |
20 Feb 2012 | AA01 | Current accounting period extended from 28 February 2013 to 31 March 2013 | |
20 Feb 2012 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 20 February 2012 | |
20 Feb 2012 | TM01 | Termination of appointment of Huntsmoor Limited as a director | |
20 Feb 2012 | TM01 | Termination of appointment of Richard Bursby as a director | |
20 Feb 2012 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director | |
20 Feb 2012 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
17 Feb 2012 | NEWINC | Incorporation |