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BRUMAIRE LIMITED

Company number 03897800

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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)
24 May 2005 288b Director resigned
07 Feb 2005 CERTNM Company name changed xtempus LIMITED\certificate issued on 07/02/05
04 Jan 2005 287 Registered office changed on 04/01/05 from: 15 stratton street london W1J 8LQ
14 Sep 2004 AA Full accounts made up to 31 March 2004
29 Jun 2004 403b Declaration of mortgage charge released/ceased
20 Jan 2004 363s Return made up to 21/12/03; no change of members
11 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
23 Mar 2003 288b Director resigned
20 Mar 2003 288c Director's particulars changed
17 Jan 2003 363s Return made up to 21/12/02; change of members
17 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 2002 288a New secretary appointed
25 Oct 2002 AA Accounts for a small company made up to 31 March 2002
18 Oct 2002 288c Director's particulars changed
18 Oct 2002 288b Secretary resigned
06 Jul 2002 288a New director appointed
06 Jul 2002 287 Registered office changed on 06/07/02 from: 172 drury lane london WC2B 5QR
02 Jun 2002 288b Director resigned
24 May 2002 288b Director resigned
11 Mar 2002 288b Director resigned
03 Jan 2002 363s Return made up to 21/12/01; full list of members
14 Dec 2001 288a New director appointed
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 288b Director resigned