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BRUNSWICK CAMBRIDGE PROPCO LIMITED

Company number 05994723

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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 Feb 2012	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood CM14 4EA United Kingdom on 9 February 2012	View PDF Registered office address changed from Mclaren House 100 Kings Road Brentwood CM14 4EA United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	MG01	Duplicate mortgage certificatecharge no:2
13 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
15 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
07 Jul 2011	CERTNM	Company name changed ldc (brunswick) LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-28	View PDF Company name changed ldc (brunswick) LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-06-28 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP03	Appointment of Graham Marchbank Inglis as a secretary	View PDF Appointment of Graham Marchbank Inglis as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP01	Appointment of Mr John Andrew Gatley as a director	View PDF Appointment of Mr John Andrew Gatley as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AD01	Registered office address changed from the Core 40 St. Thomas Street Bristol BS1 6JX United Kingdom on 20 June 2011	View PDF Registered office address changed from the Core 40 St. Thomas Street Bristol BS1 6JX United Kingdom on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM01	Termination of appointment of Mark Allan as a director	View PDF Termination of appointment of Mark Allan as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM01	Termination of appointment of Joseph Lister as a director	View PDF Termination of appointment of Joseph Lister as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM01	Termination of appointment of Michael Bennett as a director	View PDF Termination of appointment of Michael Bennett as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM01	Termination of appointment of Andrew Reid as a director	View PDF Termination of appointment of Andrew Reid as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM02	Termination of appointment of Andrew Reid as a secretary	View PDF Termination of appointment of Andrew Reid as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 762	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 762 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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