THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED

Company number 03279547

Date	Type	Description	View / Download
14 Dec 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
29 Dec 1997	363s	Return made up to 18/11/97; full list of members	(6 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
25 Mar 1997	122	Conve 13/03/97	(1 page)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 23 craven street london WC2N 5NT	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
30 Jan 1997	CERTNM	Company name changed leafmere LIMITED\certificate issued on 31/01/97	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Secretary resigned	(1 page)
18 Nov 1996	NEWINC	Incorporation	(19 pages)