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BRODIE DEVELOPMENTS LIMITED

Company number 01898643

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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)
17 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Nov 1992 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 363x Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: 14-18 love lane pinner middlesex HA5 3EQ
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Request DocumentRegistered office changed on 13/11/91 from: 14-18 love lane pinner middlesex HA5 3EQ
10 Sep 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
10 Sep 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1991 363a Return made up to 26/10/90; change of members
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Request DocumentReturn made up to 26/10/90; change of members
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
25 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Dec 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
05 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
04 Apr 1989 287 Registered office changed on 04/04/89 from: 17 church street rickmansworth hertfordshire WD3 1DE
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Request DocumentRegistered office changed on 04/04/89 from: 17 church street rickmansworth hertfordshire WD3 1DE
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge