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TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED

Company number 00471349

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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 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 363a Return made up to 03/01/02; full list of members
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288a New secretary appointed
28 Jan 2002 CERT1 Certificate of re-registration from Unlimited to Limited
28 Jan 2002 MAR Re-registration of Memorandum and Articles
28 Jan 2002 51 Application for reregistration from UNLTD to LTD
28 Jan 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jan 2002 287 Registered office changed on 28/01/02 from: 21 buckingham gate london SW1E 6LS
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
22 Mar 2001 363s Return made up to 03/01/01; full list of members
06 Mar 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
23 Feb 2001 288b Director resigned
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
17 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 225 Accounting reference date extended from 25/03/99 to 31/03/99
26 Jan 1999 363s Return made up to 03/01/99; no change of members
12 Jan 1999 288a New director appointed
30 Dec 1998 288a New director appointed