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BRUNTWOOD BUSINESS CENTRES LIMITED

Company number 03115857

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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)
28 Mar 2000 AA Full accounts made up to 30 September 1999
19 Nov 1999 363s Return made up to 19/10/99; full list of members
23 Aug 1999 AA Full accounts made up to 30 September 1998
19 Feb 1999 288a New director appointed
09 Feb 1999 287 Registered office changed on 09/02/99 from: 11TH floor st andrews house portland street manchester M1 3LF
31 Dec 1998 363s Return made up to 19/10/98; no change of members
14 Jul 1998 CERTNM Company name changed the tower business centre limite d\certificate issued on 15/07/98
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1998 AA Full accounts made up to 30 September 1997
24 Oct 1997 363s Return made up to 19/10/97; no change of members
23 Jan 1997 AA Full accounts made up to 30 September 1996
14 Nov 1996 363s Return made up to 19/10/96; full list of members
18 Oct 1996 MA Memorandum and Articles of Association
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1996 287 Registered office changed on 18/10/96 from: 1 tatton road sale M33 7EB
11 Apr 1996 395 Particulars of mortgage/charge
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996 287 Registered office changed on 10/01/96 from: 71 princess street manchester M2 4HL
10 Jan 1996 88(2)R Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100
10 Jan 1996 224 Accounting reference date notified as 30/09
10 Jan 1996 123 £ nc 100/10000 06/12/95
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1996 288 Director resigned;new director appointed