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THE NURSERY AT BROCKHALL LIMITED

Company number 04073329

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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)
17 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/05/01
06 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 CERTNM Company name changed ryelex LIMITED\certificate issued on 22/03/01
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed;new director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: temple house 20 holywell row london EC2A 4XH
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 100/100000 04/10/00
18 Sep 2000 NEWINC Incorporation