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BRECHIN HOLDINGS LTD

Company number 01562054

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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)
01 Jun 1994 CERTNM Company name changed celebes LIMITED\certificate issued on 02/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed celebes LIMITED\certificate issued on 02/06/94
11 May 1994 287 Registered office changed on 11/05/94 from: 39 church meadow long ditton surrey KT6 5EP
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Request DocumentRegistered office changed on 11/05/94 from: 39 church meadow long ditton surrey KT6 5EP
06 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
16 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
18 May 1993 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
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Feb 1993 363s Return made up to 29/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; full list of members
17 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1992 363s Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
21 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 May 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
30 May 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/03
07 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
09 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
20 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Apr 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
01 Apr 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
10 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985
13 Jun 1986 287 Registered office changed on 13/06/86 from: 8 bovingdon road london SW6
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Request DocumentRegistered office changed on 13/06/86 from: 8 bovingdon road london SW6