BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

Company number 01225853

Date	Type	Description	View / Download
20 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2003	395	Particulars of mortgage/charge	(15 pages)
19 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Feb 2003	CERTNM	Company name changed hartcon LIMITED\certificate issued on 03/02/03	(2 pages)
21 Nov 2002	169	£ ic 5000/4000 21/10/02 £ sr 1000@1=1000	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement shares 18/10/02 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
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2002	AA	Full accounts made up to 31 May 2001	(14 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
19 Mar 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
03 Apr 2000	AA	Accounts for a medium company made up to 31 May 1999	(12 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
04 Mar 1999	AA	Accounts for a medium company made up to 31 May 1998	(11 pages)
01 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1998	AA	Full accounts made up to 31 May 1997	(12 pages)
17 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Mar 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
29 Sep 1997	CERTNM	Company name changed difehurst LIMITED\certificate issued on 30/09/97	(2 pages)
03 Feb 1997	AA	Full accounts made up to 31 May 1996	(11 pages)
27 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
31 Jan 1996	AA	Full accounts made up to 31 May 1995	(11 pages)