- Company Overview for BRL HARDY (INVESTMENTS) LIMITED (02246678)
- Filing history for BRL HARDY (INVESTMENTS) LIMITED (02246678)
- People for BRL HARDY (INVESTMENTS) LIMITED (02246678)
- Charges for BRL HARDY (INVESTMENTS) LIMITED (02246678)
- More for BRL HARDY (INVESTMENTS) LIMITED (02246678)
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) |
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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 |