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BROOKGLADE COURT MANAGEMENT LIMITED

Company number 02678418

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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)
29 Oct 1993 288 Director resigned
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
07 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
16 Oct 1992 288 Director resigned;new director appointed
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1992 287 Registered office changed on 12/10/92 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 12/10/92 from: mitre house 160 aldersgate street london EC1A 4DD
12 Oct 1992 288 Director resigned;new director appointed
12 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Oct 1992 88(2)R Ad 24/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/09/92--------- £ si 98@1=98 £ ic 2/100
09 Oct 1992 CERTNM Company name changed intercede 979 LIMITED\certificate issued on 12/10/92
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Request DocumentCompany name changed intercede 979 LIMITED\certificate issued on 12/10/92
16 Jan 1992 NEWINC Incorporation