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BR & HJ LIMITED

Company number 00993790

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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)
04 Jun 2009 288a Secretary appointed mr terence joseph eaves
26 May 2009 288b Appointment terminated secretary john henshaw
28 Mar 2009 AA Full accounts made up to 31 December 2007
08 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
02 Jan 2008 CERTNM Company name changed wartsila uk LIMITED\certificate issued on 02/01/08
17 Jul 2007 363a Return made up to 06/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 06/06/06; full list of members
01 Jun 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 06/06/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 403a Declaration of satisfaction of mortgage/charge
04 Dec 2003 287 Registered office changed on 04/12/03 from: tubs hill house london road sevenoaks kent TN13 1BL
27 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 06/06/03; full list of members
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288a New secretary appointed
06 Dec 2002 AA Full accounts made up to 31 December 2001
08 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jul 2002 363s Return made up to 06/06/02; full list of members