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BROWALLIA ASSET MANAGEMENT LIMITED

Company number 04377462

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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)
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 363s Return made up to 20/02/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
04 Nov 2004 288b Director resigned
15 Mar 2004 AA Full accounts made up to 30 September 2003
04 Mar 2004 363s Return made up to 20/02/04; full list of members
14 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288b Director resigned
06 Nov 2003 400 Particulars of property mortgage/charge
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
31 Jul 2003 288c Secretary's particulars changed
14 Apr 2003 AA Full accounts made up to 30 September 2002
01 Mar 2003 363a Return made up to 20/02/03; full list of members
11 Oct 2002 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 DocumentResolutions
11 Oct 2002 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 DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
13 Jun 2002 287 Registered office changed on 13/06/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
13 Jun 2002 288a New director appointed