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BRIAR HILL LIMITED

Company number 04116136

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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)
12 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
21 Dec 2001 363s Return made up to 28/11/01; full list of members
05 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
11 Oct 2001 288c Secretary's particulars changed
31 May 2001 288c Secretary's particulars changed
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 2000 CERTNM Company name changed reselmart LIMITED\certificate issued on 12/12/00
28 Nov 2000 NEWINC Incorporation