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MARTIN-BROWER PROPERTIES LTD

Company number 05059322

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Company Results (links open in a new window)
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)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 May 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	View PDF Return made up to 01/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
18 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Mar 2005	AA	Full accounts made up to 1 May 2004	View PDF Full accounts made up to 1 May 2004 - link opens in a new window - 11 pages (11 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 07/05/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
07 May 2004	225	Accounting reference date shortened from 31/03/05 to 30/04/04	View PDF Accounting reference date shortened from 31/03/05 to 30/04/04 - link opens in a new window - 1 page (1 page)
07 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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