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BROWN SHIPLEY ASSET MANAGEMENT LIMITED

Company number 00799174

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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)
29 Sep 2010 TM01 Termination of appointment of Alexander Butcher as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Jul 2010 MISC Form 122 30/09/09 re designation.
16 Oct 2009 122 Conve
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 29/06/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 29/06/08; full list of members
11 Jul 2007 363a Return made up to 29/06/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 29/06/06; full list of members
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
09 Sep 2004 288c Director's particulars changed
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
03 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 363a Return made up to 29/06/02; full list of members
21 May 2002 287 Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU