BRODIE AND STONE HOLDINGS LTD

Company number 03701192

Date	Type	Description	View / Download
04 Jul 2003	287	Registered office changed on 04/07/03 from: 2 bloomsbury street, london, WC1B 3ST	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
25 Jan 2003	363a	Return made up to 26/01/03; full list of members	(6 pages)
28 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
20 Aug 2002	288c	Director's particulars changed	(1 page)
20 Aug 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	363a	Return made up to 26/01/02; full list of members	(6 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
19 Feb 2001	363a	Return made up to 26/01/01; full list of members	(6 pages)
18 Jan 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AAMD	Amended full group accounts made up to 31 March 2000	(25 pages)
18 Aug 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	363a	Return made up to 26/01/00; full list of members	(7 pages)
15 Jun 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
23 May 2000	88(2)R	Ad 31/03/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
03 Mar 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Mar 1999	117	Application to commence business	(2 pages)
26 Jan 1999	NEWINC	Incorporation	(18 pages)