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50 BROOK GREEN MANAGEMENT COMPANY LIMITED

Company number 03897780

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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 Nov 2004 363s Return made up to 16/12/03; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 AA Full accounts made up to 31 December 2002
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir ratified 11/07/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 287 Registered office changed on 19/07/03 from: 60 welbeck street london W1M 8BH
19 Jul 2003 288a New secretary appointed
19 Jul 2003 363a Return made up to 16/12/02; no change of members
19 Jul 2003 363s Return made up to 16/12/01; full list of members
11 Jun 2003 AA Full accounts made up to 31 December 2001
11 Jun 2003 AA Full accounts made up to 31 December 2000
20 May 2003 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2003 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2002 288b Secretary resigned;director resigned
19 Jul 2001 288a New director appointed
15 Jan 2001 363a Return made up to 16/12/00; full list of members
25 Feb 2000 88(2)R Ad 16/12/99--------- £ si 4@1=4 £ ic 1/5