28 FITZJOHNS AVENUE NW3 LIMITED

Company number 03018109

Date	Type	Description	View / Download
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
12 Mar 1997	363s	Return made up to 03/02/97; no change of members	(6 pages)
05 Dec 1996	AA	Full accounts made up to 29 February 1996	(8 pages)
23 Feb 1996	363s	Return made up to 03/02/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(4 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	New director appointed	(2 pages)
07 Apr 1995	288	Director resigned;new director appointed	(2 pages)
07 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: 174-180 old street london EC1V 9BP	(1 page)
28 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
28 Mar 1995	123	Nc inc already adjusted 07/02/95	(1 page)
28 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Feb 1995	CERTNM	Company name changed brookhome property management li mited\certificate issued on 17/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document