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BRIDGE END ESTATES (BIRMINGHAM) LIMITED

Company number 02579603

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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)
10 Mar 1995 363s Return made up to 04/02/95; full list of members
24 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jul 1994 288 Secretary's particulars changed
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24 Mar 1994 363a Return made up to 04/02/94; no change of members
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Request DocumentReturn made up to 04/02/94; no change of members
11 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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18 Feb 1993 363s Return made up to 04/02/93; no change of members
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18 Feb 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Jan 1993 AA Full accounts made up to 31 March 1992
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26 Mar 1992 363b Return made up to 04/02/92; full list of members
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12 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Aug 1991 287 Registered office changed on 06/08/91 from: 33 lionel street birmingham B3 1AB
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Request DocumentRegistered office changed on 06/08/91 from: 33 lionel street birmingham B3 1AB
06 Aug 1991 288 New secretary appointed
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06 Aug 1991 288 New director appointed
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10 Apr 1991 288 Secretary resigned
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10 Apr 1991 288 Director resigned
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10 Apr 1991 287 Registered office changed on 10/04/91 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 10/04/91 from: 61 fairview ave wigmore gillingham kent ME8 0QP
04 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation