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HENDERSON BRLP3 LIMITED

Company number 03943481

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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)
31 Mar 2003 363a Return made up to 06/03/03; full list of members
02 May 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Apr 2002 CERTNM Company name changed pearl (184/190 oxford street) li mited\certificate issued on 08/04/02
20 Mar 2002 363a Return made up to 06/03/02; full list of members
23 Mar 2001 363a Return made up to 06/03/01; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jan 2001 288c Secretary's particulars changed
03 Jan 2001 288c Director's particulars changed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Mar 2000 NEWINC Incorporation