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BRUNTWOOD OUTSOURCED PROPERTIES LIMITED

Company number 04037865

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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)
08 Jun 2004	287	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED	View PDF Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED - link opens in a new window - 1 page (1 page)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
11 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	AA	Accounts made up to 30 September 2002	View PDF Accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
21 Aug 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2001	AA	Accounts made up to 30 September 2001	View PDF Accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
16 Aug 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: portland tower manchester lancashire M1 3LF	View PDF Registered office changed on 15/03/01 from: portland tower manchester lancashire M1 3LF - link opens in a new window - 1 page (1 page)
14 Nov 2000	CERTNM	Company name changed bruntwood pace LIMITED\certificate issued on 15/11/00	View PDF Company name changed bruntwood pace LIMITED\certificate issued on 15/11/00 - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 100 barbirolli square manchester lancashire M2 3AB	View PDF Registered office changed on 31/08/00 from: 100 barbirolli square manchester lancashire M2 3AB - link opens in a new window - 1 page (1 page)
31 Aug 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	View PDF Accounting reference date extended from 31/07/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
31 Aug 2000	88(2)R	Ad 24/08/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 24/08/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	122	Conve 24/08/00	View PDF Conve 24/08/00 - link opens in a new window - 1 page (1 page)
31 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)

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