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BROOKGLADE COURT HOMES LIMITED

Company number 02678240

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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)
18 Mar 1997 353 Location of register of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
25 Jun 1996 395 Particulars of mortgage/charge
13 Feb 1996 363s Return made up to 16/01/96; no change of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
22 Dec 1995 395 Particulars of mortgage/charge
27 Feb 1995 363x Return made up to 16/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/95; no change of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Mar 1994 363x Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
21 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1993 287 Registered office changed on 03/12/93 from: bellfield house 104 new london road chelmsford
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Request DocumentRegistered office changed on 03/12/93 from: bellfield house 104 new london road chelmsford
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 363x Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
03 Nov 1992 88(2)R Ad 15/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/10/92--------- £ si 98@1=98 £ ic 2/100
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 CERTNM Company name changed intercede 972 LIMITED\certificate issued on 14/10/92
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Request DocumentCompany name changed intercede 972 LIMITED\certificate issued on 14/10/92
13 Oct 1992 288 Secretary resigned;new secretary appointed
13 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1992 288 Secretary resigned
14 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed