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BRUNTWOOD (OVERSEAS HOUSE) LIMITED

Company number 03214421

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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)
23 Dec 1999	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
02 Jul 1999	363s	Return made up to 20/06/99; no change of members	View PDF Return made up to 20/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 1999	AA	Full accounts made up to 30 September 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1998
09 Feb 1999	287	Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD	View PDF Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD - link opens in a new window - 1 page (1 page)
27 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 1998	363s	Return made up to 20/06/98; 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 DocumentReturn made up to 20/06/98; no change of members
15 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 1997	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
10 Jul 1997	363s	Return made up to 20/06/97; full list of members	View PDF Return made up to 20/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 07/10/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	View PDF Accounting reference date extended from 30/06/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
18 Oct 1996	287	Registered office changed on 18/10/96 from: 71 princess street manchester M2 4HL	View PDF Registered office changed on 18/10/96 from: 71 princess street manchester M2 4HL - link opens in a new window - 1 page (1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)

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