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BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

Company number 03902004

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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)
17 Jul 2012 AP01 Appointment of Dr Candice Mcdonald as a director
16 Jul 2012 TM01 Termination of appointment of Mark Farrer-Brown as a director
16 Jul 2012 TM01 Termination of appointment of Ian Lazarus as a director
13 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
31 May 2012 TM02 Termination of appointment of Hannah Roberts as a secretary
31 May 2012 AP04 Appointment of Hmr London Ltd as a secretary
31 Jan 2012 AR01 Annual return made up to 4 January 2012 no member list
31 Jan 2012 CH01 Director's details changed for Mark David Farrer-Brown on 4 January 2012
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 4 January 2011 no member list
29 Sep 2010 CH03 Secretary's details changed for Ms Hannah Roberts on 24 September 2010
29 Sep 2010 AD01 Registered office address changed from C/O Hmr London Limited 19 Westgate Terrace London SW10 9BT United Kingdom on 29 September 2010
06 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 4 January 2010 no member list
08 Jan 2010 TM02 Termination of appointment of Mark Farrer-Brown as a secretary
08 Jan 2010 CH01 Director's details changed for Mr Ian Kenneth Lazarus on 4 January 2010
08 Jan 2010 CH01 Director's details changed for Mark David Farrer-Brown on 4 January 2010
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
31 Jan 2009 288a Director appointed martin charles sims
27 Jan 2009 288a Director and secretary appointed mark david farrer-brown
07 Jan 2009 363a Annual return made up to 04/01/09
07 Jan 2009 288c Secretary's change of particulars / hannah roberts / 30/04/2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o hmr london LIMITED 19 westgate terrace london SW10 9BT
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007