BRIAN HUNTLY BUILDERS LIMITED

Company number 03828163

Date	Type	Description	View / Download
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share offer to members 09/07/04
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 298@1=298 £ ic 2/300	(3 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares offered to membe 09/07/04
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 20-21 clinton place seaford east sussex BN25 1NP	(1 page)
22 Jul 2004	AA	Accounts for a dormant company made up to 18 February 2004	(1 page)
04 Sep 2003	AA	Accounts for a dormant company made up to 18 February 2003	(2 pages)
21 Aug 2003	363s	Return made up to 08/08/03; full list of members	(8 pages)
03 Oct 2002	AA	Accounts for a dormant company made up to 18 February 2002	(2 pages)
27 Aug 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
31 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a dormant company made up to 18 February 2001	(2 pages)
21 Aug 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
25 Nov 1999	225	Accounting reference date extended from 31/08/00 to 18/02/01	(1 page)
11 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4