BRETBY CONSORTIUM LIMITED

Company number 02939227

Date	Type	Description	View / Download
14 Nov 1997	395	Particulars of mortgage/charge	(19 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
10 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
30 Jun 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)
30 Jun 1997	363(288)	Director's particulars changed 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
29 Jan 1997	AA	Full accounts made up to 30 June 1996	(6 pages)
20 Jun 1996	363s	Return made up to 15/06/96; no change of members	(4 pages)
10 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1996	CERTNM	Company name changed kimberley (harrow) LIMITED\certificate issued on 07/06/96	(3 pages)
05 Jun 1996	123	£ nc 1000/1000000 23/05/96	(1 page)
11 Dec 1995	AA	Full accounts made up to 30 June 1995	(6 pages)
11 Jul 1995	363s	Return made up to 15/06/95; full list of members
13 Jan 1995	224	Accounting reference date notified as 30/06 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
29 Sep 1994	MA	Memorandum and Articles of Association	(10 pages)
13 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1994	288	Secretary resigned;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
06 Sep 1994	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