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BRENT, WANDSWORTH AND WESTMINSTER MIND

Company number 01796928

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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)
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 363a Return made up to 02/11/03; amending return
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
05 Dec 2003 363s Annual return made up to 02/11/03
  • 363(288) ‐ Director resigned
07 Nov 2003 AA Full accounts made up to 31 March 2003
27 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288a New director appointed
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
19 Nov 2002 363s Annual return made up to 02/11/02
  • 363(288) ‐ Director resigned
01 Nov 2002 AA Full accounts made up to 31 March 2002
06 Nov 2001 363s Annual return made up to 02/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
24 Oct 2001 AA Full accounts made up to 31 March 2001
29 Aug 2001 287 Registered office changed on 29/08/01 from: 90 great russell street, london, WC1B 3RJ
09 Nov 2000 363s Annual return made up to 02/11/00
06 Oct 2000 AA Full accounts made up to 31 March 2000
03 Aug 2000 288c Secretary's particulars changed