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BRUNTWOOD 2000 FIFTH LIMITED

Company number 03603672

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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)
06 Apr 2004 288a New secretary appointed
01 Dec 2003 AA Accounts made up to 30 September 2003
11 Apr 2003 363s Return made up to 31/03/03; full list of members
28 Nov 2002 AA Accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 24/07/02; full list of members
08 Nov 2002 288a New secretary appointed
05 Sep 2002 288a New director appointed
05 Dec 2001 AA Accounts made up to 30 September 2001
16 Aug 2001 363s Return made up to 24/07/01; full list of members
22 Mar 2001 AA Accounts made up to 30 September 2000
22 Mar 2001 AA Accounts made up to 30 September 1999
10 Jan 2001 287 Registered office changed on 10/01/01 from: 2ND floor portland tower manchester M1 3LF
22 Aug 2000 363s Return made up to 24/07/00; full list of members
05 Jan 2000 SA Statement of affairs
05 Jan 2000 88(2)P Ad 01/12/99--------- £ si 300@1=300 £ ic 100/400
07 Dec 1999 123 Nc inc already adjusted 01/12/99
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Dec 1999 363s Return made up to 24/07/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
27 Sep 1999 88(2)R Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100
02 Mar 1999 287 Registered office changed on 02/03/99 from: abney court abney hall cheadle cheshire SK8 2PD
28 Oct 1998 225 Accounting reference date extended from 31/07/99 to 30/09/99
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Oct 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Oct 1998 287 Registered office changed on 06/10/98 from: 71 princess street manchester M2 4HL