BROOK VILLAGE APARTMENTS MANAGEMENT COMPANY (GREENWICH) LIMITED

Company number 03927705

Date	Type	Description	View / Download
01 Dec 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: chrsitopher wren yard 117 high street croydon CR0 9JX	(1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: persimmon house persimmon house, de havilland drive, weybridge surrey KT13 0YP	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	363s	Annual return made up to 17/02/06 363(288) ‐ Secretary's particulars changed	(4 pages)
08 Mar 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
25 Feb 2005	363s	Annual return made up to 17/02/05	(4 pages)
06 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Mar 2004	363s	Annual return made up to 17/02/04 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
12 Mar 2003	363s	Annual return made up to 17/02/03 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Mar 2003	288a	New secretary appointed	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	363s	Annual return made up to 17/02/02	(3 pages)
14 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)