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BROCKHALL VILLAGE BUILDING COMPANY LIMITED

Company number 01322179

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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)
16 Mar 1994 CERTNM Company name changed mardonian LIMITED\certificate issued on 17/03/94
16 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
17 Nov 1993 AA Full accounts made up to 31 March 1993
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Jan 1993 AA Full accounts made up to 31 March 1992
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01 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Apr 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 18/06/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
18 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 287 Registered office changed on 19/12/90 from: jesmond house 89 osborne road jesmond newcastle upon tyne NE2 2AN
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Request DocumentRegistered office changed on 19/12/90 from: jesmond house 89 osborne road jesmond newcastle upon tyne NE2 2AN
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 287 Registered office changed on 27/02/90 from: the old rectory church road gosforth newcastle upon tyne NE13 1BJ
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Request DocumentRegistered office changed on 27/02/90 from: the old rectory church road gosforth newcastle upon tyne NE13 1BJ
27 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned