Advanced company searchLink opens in new window

GRESLEY BROWNHILLS LIMITED

Company number 02674149

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
15 Dec 2003 363s Return made up to 24/12/03; full list of members
24 Jun 2003 403b Declaration of mortgage charge released/ceased
24 Jun 2003 403b Declaration of mortgage charge released/ceased
15 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/04/03
18 Mar 2003 287 Registered office changed on 18/03/03 from: brownhills tilleries tunstall stoke on trent staffordshire ST6 4NY
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288b Secretary resigned;director resigned
18 Mar 2003 288b Director resigned
12 Mar 2003 CERTNM Company name changed daniel platt LIMITED\certificate issued on 12/03/03
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
28 Nov 2002 AUD Auditor's resignation
16 Jun 2002 AUD Auditor's resignation
05 Feb 2002 363s Return made up to 24/12/01; no change of members
12 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
23 Feb 2001 288a New director appointed
23 Jan 2001 363s Return made up to 24/12/00; change of members
23 Jan 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
09 Jan 2001 128(4) Notice of assignment of name or new name to shares
09 Jan 2001 MA Memorandum and Articles of Association
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2001 288b Director resigned
13 Nov 2000 128(4) Notice of assignment of name or new name to shares