BRUNTWOOD (OVERSEAS HOUSE) LIMITED

Company number 03214421

Date	Type	Description	View / Download
06 Apr 2004	288a	New secretary appointed	(2 pages)
03 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2003	AA	Full accounts made up to 30 September 2003	(14 pages)
07 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 2003	363s	Return made up to 31/03/03; full list of members	(11 pages)
28 Nov 2002	AA	Full accounts made up to 30 September 2002	(14 pages)
12 Jul 2002	363s	Return made up to 20/06/02; full list of members	(11 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
05 Dec 2001	AA	Full accounts made up to 30 September 2001	(13 pages)
31 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 50@1=50 £ ic 100/150	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Oct 2001	123	£ nc 100/150 25/09/01	(1 page)
09 Aug 2001	363s	Return made up to 20/06/01; full list of members	(9 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: portland tower manchester M1 3LF	(1 page)
19 Dec 2000	AA	Full accounts made up to 30 September 2000	(13 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)