Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROWNHILLS MOTORHOMES (NEWARK) LIMITED

Company number 00760320

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 MEM/ARTS Memorandum and Articles of Association
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 155(6)b Declaration of assistance for shares acquisition
23 Jan 2003 155(6)a Declaration of assistance for shares acquisition
18 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 11/10/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 288b Director resigned
15 Jan 2001 AA Full accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 11/10/00; full list of members
16 Feb 2000 AA Full accounts made up to 31 January 1999
16 Dec 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
09 Nov 1999 288a New director appointed
09 Nov 1999 363s Return made up to 11/10/99; full list of members
18 May 1999 225 Accounting reference date shortened from 31/05/99 to 31/01/99
15 Mar 1999 CERTNM Company name changed brownhills garage (nottingham) l imited\certificate issued on 16/03/99
05 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 1999 288b Secretary resigned;director resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 288a New secretary appointed;new director appointed
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Feb 1999 155(6)a Declaration of assistance for shares acquisition
17 Feb 1999 395 Particulars of mortgage/charge