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BRL HARDY (INVESTMENTS) LIMITED

Company number 02246678

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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)
27 Sep 1994 88(2)R Ad 01/06/94--------- £ si 680@1=680 £ ic 3/683
10 Jun 1994 CERTNM Company name changed brl hardy (europe) LIMITED\certificate issued on 13/06/94
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Request DocumentCompany name changed brl hardy (europe) LIMITED\certificate issued on 13/06/94
17 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Feb 1994 288 Secretary resigned;new secretary appointed
09 Jan 1994 288 Director resigned;new director appointed
03 Oct 1993 363s Return made up to 28/09/93; no change of members
03 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1992 CERTNM Company name changed berri renmano (europe) LIMITED\certificate issued on 05/11/92
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Request DocumentCompany name changed berri renmano (europe) LIMITED\certificate issued on 05/11/92
03 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 363s Return made up to 28/09/92; no change of members
03 Nov 1992 363(288) Director's particulars changed
16 Sep 1992 395 Particulars of mortgage/charge
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 363b Return made up to 28/09/91; full list of members
07 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1991 287 Registered office changed on 02/10/91 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 02/10/91 from: plumtree court london EC4A 4HT
23 Jul 1991 CERTNM Company name changed berri renmano wines (export) lim ited\certificate issued on 24/07/91
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Request DocumentCompany name changed berri renmano wines (export) lim ited\certificate issued on 24/07/91
12 Mar 1991 363 Return made up to 18/12/90; full list of members
02 May 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
02 May 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible