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BROWNFIELDS MANAGEMENT LIMITED

Company number 01534991

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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)
10 Jan 2007 288a New director appointed
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363s Return made up to 19/04/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 19/04/05; full list of members
25 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 19/04/04; full list of members
19 Jul 2004 288c Director's particulars changed
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
05 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
14 May 2003 363s Return made up to 19/04/03; full list of members
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Director resigned
05 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
15 May 2002 363s Return made up to 19/04/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 AAMD Amended full accounts made up to 31 March 2000
28 Nov 2000 AA Full accounts made up to 31 March 2000
02 Jun 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2000 AA Full accounts made up to 31 March 1999
13 May 1999 363s Return made up to 19/04/99; full list of members
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1998 AA Full accounts made up to 31 March 1998