BROWNFIELD INVESTMENTS LIMITED

Company number 01169572

Date	Type	Description	View / Download
11 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
26 Nov 1996	225	Accounting reference date extended from 31/12/96 to 28/02/97	(1 page)
19 Nov 1996	363s	Return made up to 19/10/96; no change of members	(4 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 May 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
05 Nov 1994	AA	Full accounts 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 Document
13 Oct 1994	363s	Return made up to 19/10/94; 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 Document
06 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
09 Nov 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 Document
09 Nov 1993	363s	Return made up to 19/10/93; 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 Document
25 May 1993	287	Registered office changed on 25/05/93 from: baldhu office po box 2 truro cornwall TR3 6EH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1992	363s	Return made up to 19/10/92; 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 Document
13 Jul 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	AA	Full accounts 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 Document
31 Oct 1991	363b	Return made up to 19/10/91; 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 Document
31 Oct 1991	363(287)	Registered office changed on 31/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1991	288	Director resigned;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 Document

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