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BROCKHALL VILLAGE (TERN HILL) LIMITED

Company number 04653885

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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)
09 Feb 2005 363s Return made up to 10/01/05; full list of members
09 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
26 Feb 2004 363s Return made up to 31/01/04; full list of members
20 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
21 May 2003 MEM/ARTS Memorandum and Articles of Association
19 May 2003 288a New secretary appointed;new director appointed
19 May 2003 288b Secretary resigned
19 May 2003 287 Registered office changed on 19/05/03 from: 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN
14 May 2003 CERTNM Company name changed destar consulting LIMITED\certificate issued on 14/05/03
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288a New director appointed
02 Mar 2003 287 Registered office changed on 02/03/03 from: 788-790 finchley road london NW11 7TJ
31 Jan 2003 NEWINC Incorporation