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BRANDS HATCH MORGAN LIMITED

Company number 02085127

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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)
03 Dec 1999 AA Accounts for a small company made up to 30 April 1999
02 Jul 1999 363s Return made up to 02/06/99; full list of members
25 Nov 1998 AA Accounts for a small company made up to 30 April 1998
27 Jul 1998 363s Return made up to 02/06/98; 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 02/06/98; full list of members
01 Jul 1998 395 Particulars of mortgage/charge
03 Feb 1998 88(2)R Ad 31/12/97--------- £ si 50000@1=50000 £ ic 2/50002
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1998 123 £ nc 100/60000 23/12/97
13 Oct 1997 AA Accounts for a small company made up to 30 April 1997
27 Jun 1997 363s Return made up to 02/06/97; full list of members
  • 363(287) ‐ Registered office changed on 27/06/97
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 AA Accounts for a small company made up to 30 April 1996
04 Jul 1996 363s Return made up to 02/06/96; no change of members
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
13 Jul 1995 395 Particulars of mortgage/charge
28 Jun 1995 363s Return made up to 02/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/95
  • 363(288) ‐ Secretary resigned
24 Feb 1995 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
26 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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 dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 363a Return made up to 02/06/94; 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 02/06/94; full list of members
02 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
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 dormant company made up to 30 April 1993
02 Mar 1994 287 Registered office changed on 02/03/94 from: units 5 & 6 brands hatch park fawkham kent DA3 8NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/94 from: units 5 & 6 brands hatch park fawkham kent DA3 8NG
02 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Dec 1993 353 Location of register 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 DocumentLocation of register of members
08 Dec 1993 287 Registered office changed on 08/12/93 from: the clock house 140 london road guildford surrey GU1 1UW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/93 from: the clock house 140 london road guildford surrey GU1 1UW
08 Dec 1993 363x Return made up to 02/06/93; 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 02/06/93; full list of members