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BRIGHTON MEDIA CENTRE LTD.

Company number 03024323

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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 Jan 1998 288b Secretary resigned;director resigned
09 Sep 1997 288a New secretary appointed;new director appointed
17 Jul 1997 288b Secretary resigned
28 Feb 1997 363s Return made up to 21/02/97; no change of members
28 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1996 363s Return made up to 21/02/96; full list of members
25 Mar 1996 288 Director resigned;new director appointed
12 May 1995 CERTNM Company name changed cosgrove park LIMITED\certificate issued on 15/05/95
24 Mar 1995 224 Accounting reference date notified as 31/03
20 Mar 1995 MEM/ARTS Memorandum and Articles of Association
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 287 Registered office changed on 20/03/95 from: temple house 20 holywell row london EC2A 4JB
21 Feb 1995 NEWINC Incorporation
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