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BRAZIL PARK LIMITED

Company number 03687624

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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)
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Dec 2005 363s Return made up to 30/11/05; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 363s Return made up to 30/11/04; full list of members
06 May 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jan 2004 363s Return made up to 30/11/03; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Mar 2002 363s Return made up to 23/12/01; full list of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: somers mounts hill, benenden, cranbrook, kent TN17 4ET
07 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
17 Jan 2001 363a Return made up to 23/12/00; full list of members
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New secretary appointed
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Mar 2000 363a Return made up to 23/12/99; full list of members
17 Mar 2000 288b Director resigned
17 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed