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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)
04 Jun 1997 287 Registered office changed on 04/06/97 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BY
26 Nov 1996 AA Accounts for a small company made up to 31 March 1996
19 Jun 1996 363s Return made up to 09/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1995 AA Accounts for a small company made up to 31 March 1995
10 May 1995 363s Return made up to 28/04/95; full list of members
  • 363(288) ‐ Director resigned
22 Mar 1995 88(2)R Ad 31/12/94--------- £ si 796@1=796 £ ic 204/1000
26 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1994
14 Jul 1994 169 £ ic 282/204 31/05/94 £ sr 78@1=78
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Request Document£ ic 282/204 31/05/94 £ sr 78@1=78
24 Jun 1994 363s Return made up to 28/04/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/04/94; no change of members
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 287 Registered office changed on 03/05/94 from: springfield house holybourne alton hampshire GU34 4ES
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Request DocumentRegistered office changed on 03/05/94 from: springfield house holybourne alton hampshire GU34 4ES
26 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Aug 1993 363s Return made up to 28/04/93; no change of members
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Request DocumentReturn made up to 28/04/93; no change of members
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jul 1992 88(2)R Ad 09/06/91--------- £ si 182@1
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Request DocumentAd 09/06/91--------- £ si 182@1
08 Jul 1992 363s Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jul 1991 363a Return made up to 28/04/91; no change of members
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Request DocumentReturn made up to 28/04/91; no change of members
03 Jul 1991 88(2)R Ad 09/06/91--------- £ si 200@1=200 £ ic 100/300
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Request DocumentAd 09/06/91--------- £ si 200@1=200 £ ic 100/300
03 Jul 1991 MEM/ARTS Memorandum and Articles of Association