BROOKS & OLSSON INVESTMENTS LIMITED

Company number 03756879

Date	Type	Description	View / Download
21 Dec 2004	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
15 Dec 2004	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
23 Nov 2004	288c	Director's particulars changed	(1 page)
23 Nov 2004	288c	Secretary's particulars changed	(1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY	(1 page)
25 May 2004	363a	Return made up to 21/04/04; full list of members	(5 pages)
16 Oct 2003	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
08 Sep 2003	363a	Return made up to 21/04/03; full list of members	(5 pages)
26 Aug 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
06 Jun 2002	363a	Return made up to 21/04/02; full list of members	(5 pages)
05 Sep 2001	288b	Director resigned	(1 page)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 1ST floor 72 new bond street london W1S 1RR	(1 page)
05 Jun 2001	363a	Return made up to 21/04/01; full list of members	(5 pages)
18 May 2001	CERTNM	Company name changed curragh investments LIMITED\certificate issued on 18/05/01	(2 pages)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: 1ST floor 72 new bond street londond W1Y 9DD	(1 page)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jan 2001	CERTNM	Company name changed porchester consultants LIMITED\certificate issued on 02/01/01	(2 pages)
26 May 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)

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