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BROWNSEA HAVEN PROPERTIES LIMITED

Company number 00209425

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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)
10 Jun 1993 363s Return made up to 21/04/93; no change of members
  • 363(287) ‐ Registered office changed on 10/06/93
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Request DocumentReturn made up to 21/04/93; no change of members
26 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
02 Jun 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 May 1992 363s Return made up to 21/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/04/92; full list of members
02 Apr 1992 AA Full accounts made up to 2 November 1991
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Request DocumentFull accounts made up to 2 November 1991
23 Aug 1991 363a Return made up to 21/04/91; full list of members
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Request DocumentReturn made up to 21/04/91; full list of members
23 Jul 1991 AA Full accounts made up to 27 October 1990
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Request DocumentFull accounts made up to 27 October 1990
23 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 AA Full accounts made up to 28 October 1989
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Request DocumentFull accounts made up to 28 October 1989
30 Oct 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
29 Aug 1989 AA Full accounts made up to 29 October 1988
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Request DocumentFull accounts made up to 29 October 1988
05 Jul 1989 363 Return made up to 21/04/89; no change of members
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Request DocumentReturn made up to 21/04/89; no change of members
23 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
23 Aug 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
01 Jul 1987 AA Full accounts made up to 1 November 1986
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Request DocumentFull accounts made up to 1 November 1986
01 Jul 1987 363 Return made up to 21/04/87; no change of members
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Request DocumentReturn made up to 21/04/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jul 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1986 AA Full accounts made up to 2 November 1985
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Request DocumentFull accounts made up to 2 November 1985