HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED

Company number 04069896

Date	Type	Description	View / Download
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: greenhart estate management LTD cpm house works road letchworth hertfordshire SG6 1LB	(1 page)
26 Sep 2003	363s	Return made up to 12/09/03; full list of members	(8 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
02 Oct 2002	363s	Return made up to 12/09/02; full list of members	(8 pages)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
09 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Dec 2000	123	Nc inc already adjusted 31/10/00	(3 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(4 pages)
21 Nov 2000	CERTNM	Company name changed filbuk 633 LIMITED\certificate issued on 22/11/00	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
21 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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 Document
21 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
14 Nov 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
12 Sep 2000	NEWINC	Incorporation	(21 pages)