Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M (BRUTON STREET)

Company number 04129430

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 AA Full accounts made up to 31 March 2003
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
31 Dec 2003 363s Return made up to 21/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: charge/agreement 17/05/03
22 May 2003 288a New director appointed
13 May 2003 AA Full accounts made up to 31 March 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security package, etc 20/03/03
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 363s Return made up to 21/12/02; full list of members
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned;director resigned
16 Nov 2002 353 Location of register of members
16 Nov 2002 287 Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
17 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New director appointed
02 Jan 2002 363a Return made up to 21/12/01; full list of members