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BROWN SHIPLEY INVESTMENT MANAGEMENT

Company number 00309129

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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)
27 May 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 29/06/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363s Return made up to 29/06/06; full list of members
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 363s Return made up to 29/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 29/06/04; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 29/06/03; full list of members
28 Feb 2003 AUD Auditor's resignation
08 Jul 2002 363a Return made up to 29/06/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001
21 May 2002 287 Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU
14 Jan 2002 288b Director resigned
24 Dec 2001 MISC 122/Canc shares
24 Dec 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2001 288a New director appointed
21 Dec 2001 288b Director resigned
20 Dec 2001 CERT3 Certificate of re-registration from Limited to Unlimited
20 Dec 2001 MAR Re-registration of Memorandum and Articles
20 Dec 2001 49(8)(b) Declaration of assent for reregistration to UNLTD