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BRINDISA LIMITED

Company number 02214956

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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)
14 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 9B weir road london SW12 0LT	View PDF Registered office changed on 23/05/03 from: 9B weir road london SW12 0LT - link opens in a new window - 1 page (1 page)
28 Apr 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
03 May 2002	363s	Return made up to 28/04/02; full list of members	View PDF Return made up to 28/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
21 Jun 2001	363s	Return made up to 28/04/01; full list of members; amend	View PDF Return made up to 28/04/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2001	363s	Return made up to 28/04/01; full list of members	View PDF Return made up to 28/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 891 finchley road golders green london NW11 8RR	View PDF Registered office changed on 01/08/00 from: 891 finchley road golders green london NW11 8RR - link opens in a new window - 1 page (1 page)
17 May 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
06 May 1999	363s	Return made up to 28/04/99; no change of members	View PDF Return made up to 28/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
17 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
02 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1998	363s	Return made up to 28/04/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 28/04/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 1998	88(2)R	Ad 12/12/97--------- £ si 2@.01 £ ic 1000/1000	View PDF Ad 12/12/97--------- £ si 2@.01 £ ic 1000/1000 - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	123	£ nc 1000/1001 12/12/97	View PDF £ nc 1000/1001 12/12/97 - link opens in a new window - 1 page (1 page)
25 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
01 Aug 1997	363s	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed 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 28/04/97; no change of members

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BRINDISA LIMITED

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