60 BRAMBER ROAD LIMITED

Company number 03600737

Date	Type	Description	View / Download
17 Aug 2005	363s	Return made up to 20/07/05; full list of members	(7 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(4 pages)
29 Oct 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
20 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(3 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: wilberforce house station road london NW4 4QE	(1 page)
16 Oct 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
16 May 2003	AA	Total exemption full accounts made up to 31 July 2002	(8 pages)
26 Sep 2002	363s	Return made up to 20/07/02; no change of members	(5 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
06 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	(6 pages)
24 Apr 2002	288b	Director resigned	(1 page)
25 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	363s	Return made up to 20/07/01; no change of members 363(288) ‐ Secretary resigned	(7 pages)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 60 bramber road london W14 9BP	(1 page)
16 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
15 Aug 2000	363s	Return made up to 20/07/00; full list of members	(8 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Apr 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)

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