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BRECKENRIDGE ESTATES (WHINSHILL) LIMITED

Company number 02388418

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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)
19 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
10 Apr 1991 287 Registered office changed on 10/04/91 from: knoll house knoll road camberley surrey
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 10/04/91 from: knoll house knoll road camberley surrey
28 Feb 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
20 Jun 1990 225(1) Accounting reference date shortened from 30/04 to 31/05
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Request DocumentAccounting reference date shortened from 30/04 to 31/05
20 Dec 1989 CERTNM Company name changed ling homes (whinshill) LIMITED\certificate issued on 19/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ling homes (whinshill) LIMITED\certificate issued on 19/12/89
14 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 88(2)R Wd 06/10/89 ad 07/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/10/89 ad 07/07/89--------- £ si 98@1=98 £ ic 2/100
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Oct 1989 287 Registered office changed on 10/10/89 from: 1 gresham street london EC2V 7BU
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Request DocumentRegistered office changed on 10/10/89 from: 1 gresham street london EC2V 7BU
10 Oct 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1989 CERTNM Company name changed diplema 192 LIMITED\certificate issued on 26/07/89
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Request DocumentCompany name changed diplema 192 LIMITED\certificate issued on 26/07/89
24 May 1989 NEWINC Incorporation
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Request DocumentIncorporation