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BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Company number 03417519

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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 May 2002 287 Registered office changed on 15/05/02 from: 100 baker street london W1U 6WG
13 May 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 CERTNM Company name changed brooks macdonald gayer asset man agement LIMITED\certificate issued on 05/04/02
10 Jan 2002 287 Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA
29 Nov 2001 363s Return made up to 11/08/01; full list of members
29 Nov 2001 288c Secretary's particulars changed;director's particulars changed
27 Apr 2001 AA Full accounts made up to 30 September 2000
17 Aug 2000 363s Return made up to 11/08/00; full list of members
11 Jul 2000 AA Full accounts made up to 30 September 1999
26 May 2000 288b Director resigned
23 Sep 1999 363a Return made up to 11/08/99; full list of members
23 Sep 1999 288c Director's particulars changed
06 Jun 1999 AA Full accounts made up to 30 September 1998
17 Aug 1998 363s Return made up to 11/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 288c Director's particulars changed
18 May 1998 288c Secretary's particulars changed
18 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
18 Sep 1997 88(2)R Ad 11/09/97--------- £ si 998@1=998 £ ic 2/1000
26 Aug 1997 288b Director resigned
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New secretary appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed