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BREARLEY AND CO. ACCOUNTANTS LIMITED

Company number 03513060

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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)
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
04 Sep 2000 88(2)R Ad 31/08/00--------- £ si 100@.5=50 £ ic 200/250
04 Sep 2000 288a New director appointed
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Feb 2000 363s Return made up to 18/02/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 31 March 1999
20 Oct 1999 395 Particulars of mortgage/charge
19 Feb 1999 363s Return made up to 18/02/99; full list of members
19 Feb 1999 288a New director appointed
04 Jan 1999 88(2)R Ad 28/02/98--------- £ si 190@1=190 £ ic 10/200
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New secretary appointed
23 Feb 1998 88(2)R Ad 19/02/98--------- £ si 8@1=8 £ ic 2/10
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288b Director resigned
23 Feb 1998 287 Registered office changed on 23/02/98 from: 665 finchley road london NW2 2HN
18 Feb 1998 NEWINC Incorporation