BREDENLEY INVESTMENT HOLDINGS LIMITED
Company number 01380728
- Company Overview for BREDENLEY INVESTMENT HOLDINGS LIMITED (01380728)
- Filing history for BREDENLEY INVESTMENT HOLDINGS LIMITED (01380728)
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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) |
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08 Mar 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
08 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1994 | 363s |
Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members |
29 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
29 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1993 | 363s |
Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members |
10 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
05 Feb 1992 | 363b |
Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members |
16 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1991 | 287 |
Registered office changed on 19/06/91 from: ashby road measham nr burton-on-trent staffordshire, DE12 7JP
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Request DocumentRegistered office changed on 19/06/91 from: ashby road measham nr burton-on-trent staffordshire, DE12 7JP |
04 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
01 Feb 1991 | 363a |
Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members |
13 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
13 Feb 1990 | 363 |
Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members |
10 Nov 1989 | 287 |
Registered office changed on 10/11/89 from: st.philips house st.philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 10/11/89 from: st.philips house st.philips place birmingham B3 2PP |