BROWALLIA (UK) LIMITED

Company number 00306284

Date	Type	Description	View / Download
18 Aug 2006	287	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU	(1 page)
12 Jun 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
03 Mar 2006	363s	Return made up to 22/02/06; full list of members	(6 pages)
02 Mar 2006	244	Delivery ext'd 3 mth 30/04/05	(1 page)
19 Apr 2005	AA	Full accounts made up to 30 April 2004	(7 pages)
08 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
28 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New director appointed	(5 pages)
18 Jan 2005	288a	New director appointed	(5 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned	(6 pages)
04 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
28 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
06 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(6 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
18 Apr 2002	CERTNM	Company name changed union discount subsidiary compan y LIMITED\certificate issued on 18/04/02	(2 pages)
21 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
10 Aug 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288c	Director's particulars changed	(1 page)

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