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BROMSGROVE DEVELOPMENTS LIMITED

Company number 00520711

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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)
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Nov 1993 CERTNM Company name changed bsk engineering LIMITED\certificate issued on 12/11/93
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Request DocumentCompany name changed bsk engineering LIMITED\certificate issued on 12/11/93
20 Oct 1993 CERTNM Company name changed R.white engineering company(cove ntry)LIMITED\certificate issued on 21/10/93
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Request DocumentCompany name changed R.white engineering company(cove ntry)LIMITED\certificate issued on 21/10/93
20 Oct 1993 CERTNM Company name changed\certificate issued on 20/10/93
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
29 Jul 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
19 Oct 1992 287 Registered office changed on 19/10/92 from: 22/40 cromwell street coventry CV6 5EZ
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Request DocumentRegistered office changed on 19/10/92 from: 22/40 cromwell street coventry CV6 5EZ
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
25 Jun 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
25 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed