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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)
11 Jun 2002	88(2)R	Ad 19/09/00--------- £ si 1500000@1	View PDF Ad 19/09/00--------- £ si 1500000@1 - link opens in a new window - 2 pages (2 pages)
12 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
12 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2000	CERTNM	Company name changed wartsila nsd uk LIMITED\certificate issued on 27/10/00	View PDF Company name changed wartsila nsd uk LIMITED\certificate issued on 27/10/00 - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
26 Jun 2000	363s	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
22 Jun 1999	363s	Return made up to 06/06/99; no change of members	View PDF Return made up to 06/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
24 Jun 1998	363s	Return made up to 06/06/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 06/06/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 1997	363s	Return made up to 06/06/97; full list of members	View PDF Return made up to 06/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: oak house london road sevenoaks kent TN13 1BL	View PDF Registered office changed on 23/06/97 from: oak house london road sevenoaks kent TN13 1BL - link opens in a new window - 1 page (1 page)
23 Apr 1997	CERTNM	Company name changed wartsila diesel LIMITED\certificate issued on 24/04/97	View PDF Company name changed wartsila diesel LIMITED\certificate issued on 24/04/97 - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
26 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Jan 1997	88(2)O	Ad 23/12/96--------- £ si 250000@1	View PDF Ad 23/12/96--------- £ si 250000@1 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	88(2)P	Ad 23/12/96--------- £ si 250000@1=250000 £ ic 800000/1050000	View PDF Ad 23/12/96--------- £ si 250000@1=250000 £ ic 800000/1050000 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 1997	123	£ nc 800000/1050000 19/12/96	View PDF £ nc 800000/1050000 19/12/96 - link opens in a new window - 1 page (1 page)
20 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)

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