BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Company number 02621847
- Company Overview for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED (02621847)
- Filing history for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED (02621847)
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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) |
|---|---|---|---|
| 30 Jul 2003 | 363s | Return made up to 19/06/03; full list of members | |
| 09 May 2003 | 288a | New director appointed | |
| 01 May 2003 | AA | Group of companies' accounts made up to 30 June 2002 | |
| 19 Sep 2002 | AUD | Auditor's resignation | |
| 17 Sep 2002 | 363s | Return made up to 19/06/02; full list of members | |
| 03 Aug 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
| 11 Jun 2002 | 288a | New director appointed | |
| 15 May 2002 | 225 | Accounting reference date shortened from 30/09/02 to 30/06/02 | |
| 15 May 2002 | 287 | Registered office changed on 15/05/02 from: 100 baker street london W1U 6WG | |
| 13 May 2002 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Apr 2002 | 88(2)R | Ad 13/11/01--------- £ si 400@.05=20 £ ic 1986/2006 | |
| 05 Apr 2002 | CERTNM | Company name changed brooks, macdonald, gayer & co li mited\certificate issued on 05/04/02 | |
| 10 Jan 2002 | 287 | Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA | |
| 30 Nov 2001 | 363s | Return made up to 19/06/01; full list of members | |
| 30 Nov 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 29 Nov 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Nov 2001 | 88(2)R | Ad 14/06/01--------- £ si 325@.05=16 £ ic 1970/1986 | |
| 29 Nov 2001 | 123 | Nc inc already adjusted 14/06/01 | |
| 29 Nov 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 29 Nov 2001 | RESOLUTIONS |
Resolutions
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| 27 Apr 2001 | AA | Full group accounts made up to 30 September 2000 | |
| 24 Jul 2000 | AA | Full group accounts made up to 30 September 1999 | |
| 21 Jul 2000 | 363s | Return made up to 19/06/00; full list of members | |
| 30 May 2000 | 88(2)R | Ad 28/04/00--------- £ si 400@.05=20 £ ic 1950/1970 | |
| 26 May 2000 | 288b | Director resigned |