BROADBRIDGE HEATH MOTOR COMPANY LIMITED

Company number 00686986

Date	Type	Description	View / Download
10 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(3 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Dec 1999	363s	Return made up to 18/12/99; full list of members	(7 pages)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
20 Jan 1999	363s	Return made up to 18/12/98; no change of members	(7 pages)
10 Dec 1998	288c	Director's particulars changed	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
11 Jan 1998	363s	Return made up to 18/12/97; full list of members	(8 pages)
10 Nov 1997	AAMD	Amended full accounts made up to 31 December 1996	(15 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
07 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 1997	88(2)	Ad 28/01/97--------- £ si 280000@1=280000 £ ic 15000/295000	(2 pages)
07 Feb 1997	123	£ nc 20000/500000 28/01/97	(1 page)
24 Jan 1997	CERTNM	Company name changed fisher's garage (horsham) limite d\certificate issued on 27/01/97	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: kingfisher house guildford road broadbridge heath nr horsham west sussex RH12 3NS	(1 page)
14 Jan 1997	363s	Return made up to 18/12/96; full list of members	(7 pages)