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BROOK STREET WATLINGTON MANAGEMENT LIMITED

Company number 04602184

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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)
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New secretary appointed
26 May 2004 288a New director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: 23 peterborough road harrow middlesex HA1 2BD
16 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
05 Dec 2003 363s Return made up to 27/11/03; full list of members
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Jan 2003 122 £ nc 100/11 13/01/03
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed;new director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: temple house 20 holywell row london EC2A 4XH
20 Jan 2003 CERTNM Company name changed dockwood management LIMITED\certificate issued on 20/01/03
27 Nov 2002 NEWINC Incorporation