BROOK HILL (NO.2) MANAGEMENT LIMITED

Company number 02774825

Date	Type	Description	View / Download
14 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	363s	Return made up to 18/12/99; full list of members	(8 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(5 pages)
21 Dec 1998	363s	Return made up to 18/12/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 Oct 1998	AA	Full accounts made up to 31 March 1998	(5 pages)
31 Dec 1997	363s	Return made up to 18/12/97; no change of members	(4 pages)
15 Jul 1997	AA	Full accounts made up to 31 March 1997	(4 pages)
20 Dec 1996	363s	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
06 Dec 1996	AA	Full accounts made up to 31 March 1996	(5 pages)
06 Oct 1996	288a	New secretary appointed	(2 pages)
13 Feb 1996	288	Director's particulars changed	(2 pages)
13 Feb 1996	363s	Return made up to 18/12/95; no change of members 363(287) ‐ Registered office changed on 13/02/96 363(288) ‐ Director's particulars changed	(4 pages)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
13 Dec 1994	363s	Return made up to 18/12/94; 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 Document
12 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	363s	Return made up to 18/12/93; full list 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 Document
17 May 1993	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Apr 1993	88(2)R	Ad 14/03/93--------- £ si 4@1=4 £ ic 2/6 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document