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BROCKLEHURSTS HOLDINGS LIMITED

Company number 02490440

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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)
11 Sep 1995 225(2) Accounting reference date extended from 31/08 to 31/10
31 Aug 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 AA Full group accounts made up to 31 August 1994
24 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1995 287 Registered office changed on 16/02/95 from: 20 st ann's square manchester M2 7HW
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Request DocumentRegistered office changed on 16/02/95 from: 20 st ann's square manchester M2 7HW
28 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
31 Mar 1994 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
06 Jul 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
28 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
09 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
03 May 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
27 Mar 1991 122 S-div 08/03/91
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Request DocumentS-div 08/03/91
21 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association