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BRE PROJECTS LIMITED

Company number 01907386

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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)
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 287 Registered office changed on 25/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ
26 Nov 1999 363s Return made up to 21/11/99; full list of members
11 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
15 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Dec 1998 363s Return made up to 21/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
14 Nov 1997 363s Return made up to 21/11/97; no change of members
10 Mar 1997 288b Director resigned
10 Dec 1996 288b Director resigned
26 Nov 1996 288a New director appointed
26 Nov 1996 363s Return made up to 21/11/96; full list of members
22 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Nov 1996 288b Director resigned
25 Apr 1996 288 New secretary appointed
16 Apr 1996 288 Secretary resigned
15 Nov 1995 363s Return made up to 21/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Nov 1994 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
17 Nov 1994 363s Return made up to 21/11/94; 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 21/11/94; full list of members
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions