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BROWNCLIFF LIMITED

Company number 03284018

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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)
15 Feb 1999 AA Full accounts made up to 30 November 1997
15 Feb 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
03 Dec 1998 363s Return made up to 26/11/98; no change of members
16 Jan 1998 363s Return made up to 26/11/97; full list of members
26 Mar 1997 395 Particulars of mortgage/charge
03 Jan 1997 287 Registered office changed on 03/01/97 from: 27 greek street london W1V 5LL
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1996 287 Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP
26 Nov 1996 NEWINC Incorporation