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BROWN COOPER MARPLES RESIDENTIAL LIMITED

Company number 03196077

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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)
06 Sep 2010 TM01 Termination of appointment of John Brown as a director
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Martin Andrew Sandys on 8 May 2010
12 Apr 2010 AD01 Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB United Kingdom on 12 April 2010
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 08/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from 52 brighton road surbiton surrey KT6 5PL
20 Oct 2008 288c Director and secretary's change of particulars / martin sandys / 20/10/2008
29 Sep 2008 363a Return made up to 08/05/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2007 363s Return made up to 08/05/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jul 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Apr 2006 287 Registered office changed on 05/04/06 from: fairfax house 15 fulwood place london WC1V 6AY
02 Aug 2005 363a Return made up to 08/05/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
15 Jun 2004 363a Return made up to 08/05/04; full list of members
25 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1 7NL
14 Jun 2003 363a Return made up to 08/05/03; full list of members
05 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 13/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities