BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

Company number 01225853

Date	Type	Description	View / Download
15 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Sep 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Mar 2005	CERTNM	Company name changed hartington conway LIMITED\certificate issued on 07/03/05	(2 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
13 May 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Property/share agreemen 18/12/03	(1 page)
31 Oct 2003	287	Registered office changed on 31/10/03 from: draycote house leamington hastings nr rugby warwicks CV23 8DX	(1 page)
31 Oct 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
09 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re - acquisition 05/02/03
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 May 2003	288a	New director appointed	(2 pages)
20 Mar 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
18 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	AUD	Auditor's resignation	(4 pages)
06 Mar 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)