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M (BRUTON STREET)

Company number 04129430

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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)
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 88(2)R Ad 26/10/01--------- £ si 780000@1=780000 £ ic 2/780002
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 123 £ nc 1000/1000000 26/10/01
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288a New secretary appointed
08 Nov 2001 288a New director appointed
31 Oct 2001 CERTNM Company name changed marconi caswell property LIMITED\certificate issued on 31/10/01
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Director resigned
28 Oct 2001 288a New director appointed
20 Aug 2001 288b Director resigned
30 Jul 2001 MEM/ARTS Memorandum and Articles of Association
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
22 May 2001 288b Director resigned
22 May 2001 288b Director resigned
02 May 2001 288a New director appointed
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
27 Feb 2001 CERTNM Company name changed marconi ansty property LIMITED\certificate issued on 27/02/01
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
01 Feb 2001 287 Registered office changed on 01/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
01 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02