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SIX BRINDLEYPLACE LIMITED

Company number 04261366

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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)
23 Nov 2004 AA Accounts made up to 30 June 2004
07 Sep 2004 363s Return made up to 30/07/04; full list of members
07 Sep 2004 363(288) Director's particulars changed
07 Sep 2004 363(287) Registered office changed on 07/09/04
12 Aug 2004 288c Director's particulars changed
24 Sep 2003 AA Accounts made up to 30 June 2003
03 Sep 2003 363s Return made up to 30/07/03; full list of members
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
29 May 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
29 May 2003 AA Accounts made up to 31 July 2002
12 Sep 2002 363s Return made up to 30/07/02; full list of members
20 Aug 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
13 Nov 2001 123 Nc inc already adjusted 31/10/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
30 Jul 2001 NEWINC Incorporation