BREWHOUSE LANE LIMITED

Company number 04125293

Date	Type	Description	View / Download
31 Aug 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
10 Feb 2005	363s	Return made up to 14/12/04; full list of members	(6 pages)
17 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New secretary appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	287	Registered office changed on 01/12/04 from: st george house 76 crown road twickenham middlesex TW1 3EU	(1 page)
01 Dec 2004	288a	New director appointed	(4 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Company fin doc approve 22/11/04
26 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
24 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
06 Jan 2004	363s	Return made up to 14/12/03; full list of members	(8 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(1 page)

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