BRIAN MOOREHEAD INTERNATIONAL LIMITED

Company number 03640897

Date	Type	Description	View / Download
17 May 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2003	363s	Return made up to 30/09/03; full list of members	(6 pages)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02	(6 pages)
12 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2002	363s	Return made up to 30/09/01; full list of members	(6 pages)
06 Feb 2001	288b	Director resigned	(1 page)
14 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
01 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Dec 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	288a	New secretary appointed	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 80 brook street london W1Y 2DD	(1 page)
27 May 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New secretary appointed	(2 pages)