BROOKS PROPERTIES (UK) LIMITED

Company number 03872177

Date	Type	Description	View / Download
30 Oct 2004	287	Registered office changed on 30/10/04 from: 8 baker street london W1U 3LL	(1 page)
15 Oct 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
15 Oct 2004	363(287)	Registered office changed on 15/10/04
15 Oct 2004	363(353)	Location of register of members address changed
14 Sep 2004	AA	Accounts for a small company made up to 30 June 2004	(10 pages)
14 Sep 2004	AA	Accounts for a small company made up to 30 June 2003	(10 pages)
14 Apr 2004	CERTNM	Company name changed 50 grosvenor street LIMITED\certificate issued on 14/04/04	(2 pages)
03 Nov 2003	AA	Accounts for a small company made up to 30 June 2002	(10 pages)
25 Oct 2003	363a	Return made up to 03/07/03; full list of members	(5 pages)
25 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
17 Jan 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
11 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
10 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Dec 2001	MA	Memorandum and Articles of Association	(6 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2001	AUD	Auditor's resignation	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 70 grosvenor street london W1X 9DB	(1 page)