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INVESTLAND (ADELPHI) LIMITED

Company number 03625756

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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)
18 Dec 2002 CERTNM Company name changed brookfleet LTD\certificate issued on 18/12/02
03 Sep 2002 363s Return made up to 03/09/02; full list of members
28 Aug 2002 288b Director resigned
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Apr 2002 287 Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SBDE
05 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
28 Mar 2001 AA Accounts for a small company made up to 31 August 2000
18 Sep 2000 363s Return made up to 03/09/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
29 Dec 1999 363s Return made up to 03/09/99; full list of members
23 Nov 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
16 Nov 1999 288b Secretary resigned;director resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 287 Registered office changed on 16/11/99 from: 59 rivington street london EC2A 3QQ
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
10 Jun 1999 288a New director appointed
09 Jun 1999 287 Registered office changed on 09/06/99 from: 152 city road london EC1V 2NX
09 Jun 1999 288a New secretary appointed;new director appointed
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Secretary resigned
03 Sep 1998 NEWINC Incorporation