BROWALLIA ASSET MANAGEMENT LIMITED

Company number 04377462

Date	Type	Description	View / Download
04 Mar 2004	363s	Return made up to 20/02/04; full list of members	(8 pages)
14 Jan 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	400	Particulars of property mortgage/charge	(6 pages)
23 Oct 2003	288a	New director appointed	(3 pages)
23 Oct 2003	288a	New director appointed	(4 pages)
23 Oct 2003	288a	New director appointed	(3 pages)
31 Jul 2003	288c	Secretary's particulars changed	(1 page)
14 Apr 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
01 Mar 2003	363a	Return made up to 20/02/03; full list of members	(6 pages)
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 Document
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 Document
11 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
13 Jun 2002	287	Registered office changed on 13/06/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
13 Jun 2002	288a	New director appointed	(6 pages)
13 Jun 2002	288a	New director appointed	(4 pages)
13 Jun 2002	288a	New director appointed	(4 pages)
13 Jun 2002	288a	New secretary appointed	(6 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	CERTNM	Company name changed charco 907 LIMITED\certificate issued on 11/06/02	(2 pages)
27 Feb 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 Document