BRASSART LIMITED

Company number 03528097

Date	Type	Description	View / Download
28 Oct 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2002	363s	Return made up to 16/03/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: regent works attwood street lye stourbridge west midlands DY9 8RY	(1 page)
03 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
22 Mar 2001	363s	Return made up to 16/03/01; full list of members	(9 pages)
15 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
15 Apr 2000	363s	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00	(9 pages)
24 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
21 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 33000@1	(2 pages)
21 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1999	122	Conve 05/03/99	(1 page)

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