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BISLEY AT BRAIDWOOD LIMITED

Company number 03577330

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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)
05 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: the council club bisley camp, brookwood woking surrey GU24 0PB	View PDF Registered office changed on 03/10/00 from: the council club bisley camp, brookwood woking surrey GU24 0PB - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jun 2000	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 - 18 pages (18 pages)
27 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	363s	Return made up to 08/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Sep 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	View PDF Accounting reference date extended from 30/06/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
22 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 49@1=49 £ ic 100/149	View PDF Ad 23/03/99--------- £ si 49@1=49 £ ic 100/149 - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 23/03/99--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 49@1=49 £ ic 2/51	View PDF Ad 23/03/99--------- £ si 49@1=49 £ ic 2/51 - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	122	Conve 23/03/99	View PDF Conve 23/03/99 - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Apr 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
18 Apr 1999	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 - 20 pages (20 pages)

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BISLEY AT BRAIDWOOD LIMITED

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