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BRIAN H DAY LIMITED

Company number 00493037

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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)
20 Dec 2004 363s Return made up to 05/11/04; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: great cheveney marden kent TN12 9LX
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
03 Dec 2003 363s Return made up to 05/11/03; full list of members
16 Aug 2003 403a Declaration of satisfaction of mortgage/charge
16 Aug 2003 MEM/ARTS Memorandum and Articles of Association
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 363s Return made up to 05/11/02; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
03 Dec 2001 363s Return made up to 05/11/01; full list of members
29 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 363s Return made up to 05/11/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 31 March 1999
22 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
22 Dec 1998 AA Accounts for a small company made up to 31 March 1998
13 Nov 1998 363s Return made up to 05/11/98; no change of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 363s Return made up to 05/11/97; no change of members
27 Feb 1997 395 Particulars of mortgage/charge
30 Dec 1996 AA Accounts for a small company made up to 31 March 1996
06 Dec 1996 363s Return made up to 05/11/96; full list of members