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BRIMSMORE GARDENS LIMITED

Company number 02644356

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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)
27 Sep 1993 363s Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
21 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Dec 1992 363s Return made up to 10/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/09/92; full list of members
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1992 CERTNM Company name changed albanybay LIMITED\certificate issued on 19/02/92
16 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 287 Registered office changed on 16/02/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 16/02/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Sep 1991 NEWINC Incorporation