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BREMCROWN LIMITED

Company number 03934305

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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 Mar 2005 363a Return made up to 25/02/05; full list of members
16 Dec 2004 288c Director's particulars changed
17 Jun 2004 363a Return made up to 25/02/04; full list of members
23 Jan 2004 AA Accounts for a small company made up to 31 August 2003
18 Mar 2003 363a Return made up to 25/02/03; full list of members
17 Mar 2003 AA Accounts for a small company made up to 31 August 2002
17 Mar 2003 287 Registered office changed on 17/03/03 from: c/o w s secretarial services 145-157 saint john street london EC1V 4PY
21 May 2002 AA Accounts for a small company made up to 31 August 2001
19 Apr 2002 363a Return made up to 25/02/02; full list of members
13 Jul 2001 363a Return made up to 25/02/01; full list of members
20 Jun 2001 AA Accounts for a small company made up to 31 August 2000
20 Feb 2001 225 Accounting reference date shortened from 28/02/01 to 31/08/00
22 May 2000 288a New secretary appointed
16 Mar 2000 MA Memorandum and Articles of Association
14 Mar 2000 MA Memorandum and Articles of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 123 £ nc 1000/2500000 01/03/00
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed
09 Mar 2000 287 Registered office changed on 09/03/00 from: 6/8 underwood street london N1 7JQ
25 Feb 2000 NEWINC Incorporation