- Company Overview for BRACKNELL MANAGEMENT LIMITED (02749061)
- Filing history for BRACKNELL MANAGEMENT LIMITED (02749061)
- People for BRACKNELL MANAGEMENT LIMITED (02749061)
- More for BRACKNELL MANAGEMENT LIMITED (02749061)
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) |
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27 Sep 1995 | 363x | Return made up to 02/09/95; no change of members | |
27 Sep 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
16 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Oct 1994 | 363x |
Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members |
08 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
25 Apr 1994 | MEM/ARTS | Memorandum and Articles of Association | |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1994 | 88(2)R |
Ad 22/03/94--------- £ si 9@1=9 £ ic 2/11
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Request DocumentAd 22/03/94--------- £ si 9@1=9 £ ic 2/11 |
17 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1993 | 363x |
Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members |
24 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1993 | 287 |
Registered office changed on 23/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH
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Request DocumentRegistered office changed on 23/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH |
12 Nov 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
21 Sep 1992 | NEWINC | Incorporation |