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BROWN STREET CORPORATE NOMINEE LIMITED

Company number 03118965

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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)
21 Aug 2001 288b Director resigned
21 Aug 2001 288a New director appointed
03 Apr 2001 AA Full accounts made up to 31 May 2000
09 Jan 2001 363a Return made up to 24/11/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 May 1999
08 Feb 2000 363a Return made up to 27/10/99; full list of members
24 Nov 1999 288b Director resigned
25 Jun 1999 288a New secretary appointed
25 Jun 1999 288b Secretary resigned
02 Apr 1999 AA Full accounts made up to 31 May 1998
28 Oct 1998 363s Return made up to 27/10/98; no change of members
28 Oct 1998 288c Director's particulars changed
24 May 1998 AA
27 Oct 1997 363s Return made up to 27/10/97; no change of members
03 Jun 1997 AA
27 Nov 1996 363a Return made up to 27/10/96; full list of members
08 Aug 1996 287 Registered office changed on 08/08/96 from: 129 queen street cardiff CF1 4BJ
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 Director resigned
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 288 New secretary appointed
05 Dec 1995 288 New director appointed