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BROWN COOPER MARPLES LIMITED

Company number 03209028

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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 Oct 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: fairfax house 15 fulwood place london WC1V 6AY
23 Jun 2004 363a Return made up to 07/06/04; full list of members
22 Jan 2004 AA Accounts made up to 30 June 2003
20 Jan 2004 287 Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL
14 Oct 2003 395 Particulars of mortgage/charge
14 Jun 2003 363a Return made up to 07/06/03; full list of members
02 May 2003 AA Accounts made up to 30 June 2002
27 Aug 2002 288c Director's particulars changed
27 Aug 2002 288c Director's particulars changed
02 Aug 2002 363a Return made up to 07/06/02; full list of members
01 Mar 2002 AA Accounts made up to 30 June 2001
22 Aug 2001 288a New director appointed
22 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 40 sjares 27/06/01
22 Aug 2001 122 Conve 27/06/01
10 Aug 2001 288b Director resigned
15 Jun 2001 363a Return made up to 07/06/01; full list of members
14 May 2001 287 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
08 Feb 2001 AA Accounts made up to 30 June 2000
13 Jun 2000 363a Return made up to 07/06/00; full list of members
12 Apr 2000 AA Accounts made up to 30 June 1999
29 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/07/99
23 Jul 1999 363a Return made up to 07/06/99; full list of members