- Company Overview for BRECKENRIDGE ESTATES (WHINSHILL) LIMITED (02388418)
- Filing history for BRECKENRIDGE ESTATES (WHINSHILL) LIMITED (02388418)
- People for BRECKENRIDGE ESTATES (WHINSHILL) LIMITED (02388418)
- Charges for BRECKENRIDGE ESTATES (WHINSHILL) LIMITED (02388418)
- More for BRECKENRIDGE ESTATES (WHINSHILL) LIMITED (02388418)
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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19 Jun 1991 | 395 |
Particulars of mortgage/charge
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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
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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
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Request DocumentCompany name changed ling homes (whinshill) LIMITED\certificate issued on 19/12/89 |
14 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Dec 1989 | 395 |
Particulars of mortgage/charge
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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
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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
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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 |