BREWHOUSE LANE LIMITED

Company number 04125293

Date	Type	Description	View / Download
15 May 2003	288a	New secretary appointed	(1 page)
02 May 2003	288a	New director appointed	(1 page)
02 May 2003	288a	New director appointed	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	CERTNM	Company name changed st george wharf (ten) LIMITED\certificate issued on 13/04/03	(2 pages)
19 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
21 Aug 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	363s	Return made up to 14/12/01; full list of members	(6 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Jan 2001	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 Document
20 Jan 2001	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 Document
20 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2000	NEWINC	Incorporation	(17 pages)

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