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BRP RECREATIONAL PRODUCTS UK LIMITED

Company number 04320971

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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)
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed
09 Oct 2006 CERTNM Company name changed jets marivent uk LIMITED\certificate issued on 09/10/06
12 Jul 2006 AA Accounts for a small company made up to 31 December 2005
25 Nov 2005 363s Return made up to 12/11/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 12/11/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2003 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288a New secretary appointed
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
18 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed
09 Jul 2002 88(2)R Ad 20/06/02--------- £ si 49999@1=49999 £ ic 1/50000
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002 123 £ nc 100/50000 20/06/02
08 Jul 2002 287 Registered office changed on 08/07/02 from: great wells beechwood lane burley hampshire BH24 4AS
15 Jan 2002 288b Director resigned
10 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288b Secretary resigned