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BRETT THOROUGHBRED POLO LIMITED

Company number 05744204

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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)
01 May 2008 288c Director's change of particulars / christopher taylor / 01/05/2008
16 Apr 2008 88(2) Amending 88(2)
15 Apr 2008 363s Return made up to 15/03/08; full list of members
21 Jan 2008 88(2)R Ad 11/07/07--------- £ si 44000@1=44000 £ ic 88000/132000
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
24 Apr 2007 363s Return made up to 15/03/07; full list of members
30 Jan 2007 88(2)R Ad 03/04/06-04/10/06 £ si 87999@1=87999 £ ic 1/88000
27 Sep 2006 287 Registered office changed on 27/09/06 from: slade house kirtlington oxford oxfordshire OX5 3JA
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288a New secretary appointed
11 Apr 2006 123 Nc inc already adjusted 03/04/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 287 Registered office changed on 03/04/06 from: winter hill house marlow reach station approach buckinghamshire SL7 1NT
03 Apr 2006 288b Director resigned
30 Mar 2006 CERTNM Company name changed winter hill fifty six LIMITED\certificate issued on 30/03/06
15 Mar 2006 NEWINC Incorporation