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20 BROCK STREET LIMITED

Company number 07401697

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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)
09 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director
02 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
10 Jul 2012 AA Full accounts made up to 31 March 2012
16 Feb 2012 CERTNM Company name changed bl regent's place (henry street) LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
24 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
14 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
21 Dec 2010 CERTNM Company name changed bl regents place (henry street) LIMITED\certificate issued on 21/12/10
  • CONNOT ‐
07 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-30
08 Oct 2010 NEWINC Incorporation