- Company Overview for BROCKHALL VILLAGE BUILDING COMPANY LIMITED (01322179)
- Filing history for BROCKHALL VILLAGE BUILDING COMPANY LIMITED (01322179)
- People for BROCKHALL VILLAGE BUILDING COMPANY LIMITED (01322179)
- Charges for BROCKHALL VILLAGE BUILDING COMPANY LIMITED (01322179)
- More for BROCKHALL VILLAGE BUILDING COMPANY LIMITED (01322179)
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) |
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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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Request DocumentFull accounts made up to 31 March 1992 |
01 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1992 | RESOLUTIONS |
Resolutions
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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 |