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BREVET HOSPITAL PRODUCTS (UK) LIMITED

Company number 01002332

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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)
05 Nov 1999	225	Accounting reference date extended from 28/02/00 to 31/03/00	View PDF Accounting reference date extended from 28/02/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1999	363s	Return made up to 25/08/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 17 pages (17 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: tubiton house medlock street oldham lancashire OL1 3HS	View PDF Registered office changed on 05/11/98 from: tubiton house medlock street oldham lancashire OL1 3HS - link opens in a new window - 1 page (1 page)
13 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1998	363s	Return made up to 25/08/98; full list of members	View PDF Return made up to 25/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 17 pages (17 pages)
10 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1997	363s	Return made up to 25/08/97; no change 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 25/08/97; no change of members
29 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 18 pages (18 pages)
25 Sep 1996	363s	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	AA	Full accounts made up to 28 February 1995	View PDF Full accounts made up to 28 February 1995 - link opens in a new window - 21 pages (21 pages)
13 Sep 1995	363s	Return made up to 25/08/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	View PDF Return made up to 25/08/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
04 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)

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