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BROOKGLADE SPECIAL PROJECTS LIMITED

Company number 04652835

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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 Apr 2003 395 Particulars of mortgage/charge
28 Feb 2003 MA Memorandum and Articles of Association
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
26 Feb 2003 MA Memorandum and Articles of Association
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: c/o hill & abbott threadneedle house 9-10 market road chelmsford essex CM1 1XH
19 Feb 2003 CERTNM Company name changed berristar LIMITED\certificate issued on 19/02/03
13 Feb 2003 287 Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ
30 Jan 2003 NEWINC Incorporation