BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY JAMES MACDONALD / 30/12/2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY JAMES MACDONALD / 01/03/2012 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/02/129 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/06/103 June 2010 | DIRS TO ALLOT SHRS UNDER SEC 550 COMP ACT 06 27/05/2010 |
| 17/02/1017 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY JAMES MACDONALD / 01/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JACKSON / 01/10/2009 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT |
| 13/11/0913 November 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 111 PARK STREET MAYFAIR LONDON ENGLAND W1K 7JL ENGLAND |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UK |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER O`SHEA |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SARGEANT |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED SIMON JAMES JACKSON |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED CHRISTOPHER ANTHONY JAMES MACDONALD |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'SHEA |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SARGEANT |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SINCLAIR |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM LAWRENCE HOUSE SUMMER HILL HARBLEDOWN CANTERBURY KENT CT2 8GT |
| 15/09/0915 September 2009 | SECT 519 |
| 10/09/0910 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/099 September 2009 | COMPANY NAME CHANGED LAWRENCE HOUSE FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MR MICHAEL JOHN SARGEANT |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG OLIVER |
| 18/02/0918 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | GBP IC 11100/9300 19/01/09 GBP SR 1800@1=1800 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | COMPANY NAME CHANGED PHARON INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 04/11/04 |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 21/12/94 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: G OFFICE CHANGED 11/04/94 39 WILLIAM STREET HERNE BAY KENT CT6 5NR |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | AUDITOR'S RESIGNATION |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: G OFFICE CHANGED 16/08/91 45 WILLIAM STREET HERNE BAY KENT CT6 5NR |
| 15/02/9115 February 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED PHAROS INVESTMENT MANAGEMENT SER VICES LIMITED CERTIFICATE ISSUED ON 05/01/90 |
| 05/04/895 April 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | NC INC ALREADY ADJUSTED |
| 25/01/8925 January 1989 | � NC 10000/12000 13/12/ |
| 09/01/899 January 1989 | ALTER MEM AND ARTS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED |
| 06/12/846 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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