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BREVIS MARKETING SERVICES LIMITED

Company number 01457020

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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)
02 May 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 395 Particulars of mortgage/charge
13 Mar 2003 363s Return made up to 06/03/03; full list of members
23 Apr 2002 288b Director resigned
26 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Mar 2002 363s Return made up to 06/03/02; full list of members
20 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Mar 2001 363s Return made up to 06/03/01; full list of members
13 Mar 2000 363s Return made up to 06/03/00; full list of members
13 Mar 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 287 Registered office changed on 05/08/99 from: hille house 132 st albans road watford herts WD2 4AG
19 Apr 1999 363s Return made up to 06/03/99; full list of members
  • 363(287) ‐ Registered office changed on 19/04/99
27 Jul 1998 288b Secretary resigned
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New secretary appointed
22 May 1998 MEM/ARTS Memorandum and Articles of Association
11 May 1998 AA Full accounts made up to 31 December 1997
06 May 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 288a New director appointed
06 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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