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BRIXHAM MARINA VILLAGE MANAGEMENT COMPANY LIMITED

Company number 02541092

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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)
25 Jan 1996 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
19 Sep 1995 363s Annual return made up to 19/09/95
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/95
06 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Sep 1994 363s Annual return made up to 19/09/94
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/09/94
03 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
23 Sep 1993 363s Annual return made up to 19/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/09/93
22 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Oct 1992 363s Annual return made up to 19/09/92
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/09/92
23 Jul 1992 287 Registered office changed on 23/07/92 from: one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 23/07/92 from: one hanover square london W1A 4SR
06 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Nov 1991 363b Annual return made up to 19/09/91
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Request DocumentAnnual return made up to 19/09/91
03 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 287 Registered office changed on 23/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/05/91 from: 2 baches street london N1 6UB
02 Oct 1990 CERTNM Company name changed joinoak property management limi ted\certificate issued on 02/10/90
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Request DocumentCompany name changed joinoak property management limi ted\certificate issued on 02/10/90