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BRIEF INFORMATION LIMITED

Company number 03113563

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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)
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Dec 2006 363a Return made up to 29/09/06; full list of members
04 Dec 2006 287 Registered office changed on 04/12/06 from: accounts department 45 fouberts place london W1F 7QH
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 288b Director resigned
17 Mar 2006 363a Return made up to 29/09/05; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH
17 Aug 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: 11 hatton gardens london EC1 8AH
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
07 Dec 2004 288b Secretary resigned;director resigned
07 Dec 2004 288b Director resigned
19 Nov 2004 363s Return made up to 29/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 363s Return made up to 13/10/03; no change of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
31 Oct 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 363s Return made up to 13/10/02; full list of members
24 Oct 2002 88(2)R Ad 23/04/99--------- £ si 1100@1
04 Jan 2002 363s Return made up to 13/10/01; full list of members