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BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED

Company number 01869370

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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)
22 Jun 2000 288b Director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 24/01/00; full list of members
29 Apr 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363s Return made up to 24/01/99; full list of members
02 Mar 1999 288a New director appointed
05 May 1998 AA Full accounts made up to 31 December 1997
26 Feb 1998 363s Return made up to 24/01/98; no change of members
30 Apr 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363s Return made up to 24/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 363s Return made up to 24/01/96; no change of members
01 May 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1995 363s Return made up to 24/01/95; no change of members
  • 363(287) ‐ Registered office changed on 31/01/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1994 287 Registered office changed on 11/04/94 from: 39 william street herne bay kent CT6 5NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/94 from: 39 william street herne bay kent CT6 5NR
25 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Feb 1994 363s Return made up to 04/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/94; full list of members
10 Nov 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Feb 1993 363s Return made up to 04/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/93; no change of members
27 Mar 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 Mar 1992 363s Return made up to 04/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/92; no change of members