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CHENNELLS BROOK MANAGEMENT COMPANY LIMITED

Company number 03459196

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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 Oct 2003 AA Accounts for a dormant company made up to 31 March 2002
15 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Nov 2002 363s Annual return made up to 28/10/02
  • 363(353) ‐ Location of register of members address changed
01 Jul 2002 287 Registered office changed on 01/07/02 from: holbrook surgery bartholomew way chennells brook horsham west sussex RH12 5JB
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
28 Nov 2001 363s Annual return made up to 28/10/01
07 Nov 2001 353 Location of register of members
24 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Jan 2001 363s Annual return made up to 28/10/00
29 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Feb 2000 363s Annual return made up to 28/10/99
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
27 Aug 1999 287 Registered office changed on 27/08/99 from: southbrook house brook st bishops waltham southampton hampshire SO32 1AX
26 Aug 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Nov 1998 363s Annual return made up to 28/10/98
16 Oct 1998 288a New director appointed
09 Sep 1998 288b Secretary resigned
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association