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BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED

Company number 02482274

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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)
13 Apr 1993 287 Registered office changed on 13/04/93 from: battle bridge house 300/306 grays inn road london WC1X 8DY
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 13/04/93 from: battle bridge house 300/306 grays inn road london WC1X 8DY
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 363s Return made up to 16/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 16/03/93; no change of members
09 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Jun 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
31 Mar 1992 363b Return made up to 16/03/92; no change of members
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Request DocumentReturn made up to 16/03/92; no change of members
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 287 Registered office changed on 15/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/07/91 from: 2 baches street london N1 6UB
15 Jul 1991 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
03 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1990 CERTNM Company name changed brown & jackson developments (mi dlands) LIMITED\certificate issued on 20/11/90
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Request DocumentCompany name changed brown & jackson developments (mi dlands) LIMITED\certificate issued on 20/11/90
11 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12