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BREWSTER BRAITHWAITE & CO LIMITED

Company number 02167500

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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)
19 Mar 1990 287 Registered office changed on 19/03/90 from: henrietta house henrietta place london W1A 4SN
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 19/03/90 from: henrietta house henrietta place london W1A 4SN
01 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 24/05/89; 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 24/05/89; full list of members
19 Jan 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
06 Dec 1988 AA Full accounts made up to 30 June 1988
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 30 June 1988
06 Dec 1988 363 Return made up to 17/10/88; 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 17/10/88; full list of members
20 Sep 1988 287 Registered office changed on 20/09/88 from: 45 circus road london NW8 9JW
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Request DocumentRegistered office changed on 20/09/88 from: 45 circus road london NW8 9JW
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1987 287 Registered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ
18 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1987 CERTNM Company name changed rapid 3874 LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed rapid 3874 LIMITED\certificate issued on 03/12/87
21 Sep 1987 NEWINC Incorporation