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BREWIN BOOKS LIMITED

Company number 03267568

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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)
04 Feb 2003 363s Return made up to 23/10/02; full list of members
26 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
28 Oct 2001 363s Return made up to 23/10/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 January 2001
06 Dec 2000 AA Accounts for a small company made up to 31 January 2000
21 Nov 2000 363s Return made up to 23/10/00; full list of members
20 Jan 2000 363s Return made up to 23/10/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 31 January 1999
29 Dec 1998 363s Return made up to 23/10/98; no change of members
21 Aug 1998 AA Accounts for a dormant company made up to 31 January 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 395 Particulars of mortgage/charge
18 Dec 1997 363s Return made up to 23/10/97; full list of members
14 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
17 Apr 1997 288b Secretary resigned
17 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New secretary appointed
17 Apr 1997 287 Registered office changed on 17/04/97 from: 168 corporation street gazette buildings west midlands B4 6TU
23 Oct 1996 NEWINC Incorporation