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B-R SECRETARIAT LIMITED

Company number 00957946

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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)
16 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1993 363x Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
05 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jul 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Aug 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
11 May 1992 287 Registered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
19 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
08 Jul 1991 363x Return made up to 20/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/91; full list of members
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
05 Nov 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
04 Sep 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
16 May 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
02 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned