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44 BRUNSWICK SQUARE LIMITED

Company number 03607373

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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)
08 Nov 2002 363a Return made up to 30/07/02; no change of members
11 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
09 Apr 2002 288a New director appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 44 brunswick square hove east sussex BN3 1EE
14 Aug 2001 363a Return made up to 30/07/01; full list of members
12 Jul 2001 AA Accounts for a dormant company made up to 31 July 2000
05 Oct 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
23 May 2000 AAMD Amended accounts made up to 31 July 1999
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 AA Accounts for a dormant company made up to 30 July 1999
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 2000 363s Return made up to 30/07/99; full list of members
24 Jan 2000 288a New secretary appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 288b Director resigned
17 Aug 1998 287 Registered office changed on 17/08/98 from: 381 kingsway hove east sussex BN3 4QD
07 Aug 1998 288b Director resigned
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New secretary appointed;new director appointed
30 Jul 1998 NEWINC Incorporation