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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)
16 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2002 363s Annual return made up to 04/01/02
08 Jan 2002 288b Director resigned
18 Oct 2001 288b Director resigned
25 Apr 2001 288b Director resigned
07 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2001 288a New director appointed
11 Jan 2001 363s Annual return made up to 04/01/01
  • 363(287) ‐ Registered office changed on 11/01/01
21 Dec 2000 288b Director resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
04 May 2000 288a New director appointed
20 Apr 2000 288a New director appointed
08 Mar 2000 288a New director appointed
07 Feb 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
04 Jan 2000 NEWINC Incorporation