CHENNELLS BROOK RETAIL MANAGEMENT COMPANY LIMITED

Company number 03522643

Date	Type	Description	View / Download
15 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
27 Mar 2003	363s	Annual return made up to 06/03/03 363(353) ‐ Location of register of members address changed	(4 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
01 Jul 2002	287	Registered office changed on 01/07/02 from: 13 bartholomew way horsham west sussex RH12 5JL	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
02 Apr 2002	363s	Annual return made up to 06/03/02 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: stag gate house 63-64 the avenue southampton hampshire SO17 1XS	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
07 Nov 2001	353	Location of register of members	(1 page)
19 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
29 Mar 2001	363s	Annual return made up to 06/03/01 363(288) ‐ Director's particulars changed	(3 pages)
29 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
24 May 2000	363s	Annual return made up to 06/03/00	(3 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
27 Aug 1999	287	Registered office changed on 27/08/99 from: southbrook house brook street bishops waltham southampton SO32 1AX	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 1999	363s	Annual return made up to 06/03/99 363(287) ‐ Registered office changed on 17/03/99	(4 pages)
05 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)