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45 BRUNSWICK SQUARE LIMITED

Company number 03444727

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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)
08 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
11 Jun 2007 287 Registered office changed on 11/06/07 from: basement office 109 western road hove east sussex BN3 1FA
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
01 Nov 2006 363s Return made up to 03/10/06; full list of members
30 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Nov 2005 363s Return made up to 03/10/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: c/o tpcm LTD 59 church road hove BN3 2BP
01 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
27 Oct 2004 363s Return made up to 03/10/04; full list of members
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
16 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Jan 2004 363s Return made up to 03/10/03; full list of members
26 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed
03 Sep 2003 288b Secretary resigned;director resigned
29 Apr 2003 288b Director resigned
28 Feb 2003 288a New director appointed
07 Dec 2002 363s Return made up to 03/10/02; full list of members
07 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
31 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
28 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
22 Nov 2000 363s Return made up to 03/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Director resigned
07 Nov 2000 288b Secretary resigned;director resigned