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BRIGHOWGATE DEVELOPMENTS LIMITED

Company number 02777558

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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)
08 Jan 1998 363s Return made up to 01/01/98; no change of members
09 May 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 01/01/97; full list of members
19 Apr 1996 169 £ ic 24002/101 04/04/96 £ sr 23901@1=23901
13 Apr 1996 122 £ ic 224002/24002 04/04/96 £ sr 200000@1=200000
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
08 Mar 1996 AA Accounts for a small company made up to 31 December 1995
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
07 Mar 1996 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
05 Jan 1996 363s Return made up to 01/01/96; full list of members
05 Apr 1995 AA Accounts for a small company made up to 31 December 1994
10 Mar 1995 363s Return made up to 01/01/95; 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 DocumentReturn made up to 01/01/95; full list of members
09 Jan 1995 363s Return made up to 02/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/01/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1994 363b Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
14 Jan 1994 363(287) Registered office changed on 14/01/94
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Request DocumentRegistered office changed on 14/01/94
14 Jan 1994 88(2)R Ad 04/01/94--------- £ si 4001@1=4001 £ ic 220001/224002
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Request DocumentAd 04/01/94--------- £ si 4001@1=4001 £ ic 220001/224002
10 Jan 1994 88(2)R Ad 17/12/93--------- £ si 200000@1=200000 £ ic 20001/220001
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Request DocumentAd 17/12/93--------- £ si 200000@1=200000 £ ic 20001/220001
21 Jan 1993 88(2)R Ad 08/01/93--------- £ si 20000@1=20000 £ ic 1/20001
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Request DocumentAd 08/01/93--------- £ si 20000@1=20000 £ ic 1/20001
19 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned