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BROCKHOUSE INVESTMENTS USA LTD.

Company number FC013433

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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)
29 Jun 1998 MISC Admin closure 16 april 1998
18 Dec 1996 AA Full accounts made up to 2 December 1995
07 Dec 1995 AA Full accounts made up to 3 December 1994
26 Aug 1994 AA Full accounts made up to 27 November 1993
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Request DocumentFull accounts made up to 27 November 1993
21 Jan 1994 AA Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992
22 Aug 1993 BR1-PAR BR001161 par appointed paul francis phillips cleeves house, hampton court 55 marsh lane hampton in arden, solihull west midlands B92 0AJ
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Request DocumentBR001161 par appointed paul francis phillips cleeves house, hampton court 55 marsh lane hampton in arden, solihull west midlands B92 0AJ
22 Aug 1993 BR1-BCH BR001161 registered
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Request DocumentBR001161 registered
22 Aug 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
20 May 1993 692(1)(b) Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1993 BUSADD Business address cleeves house, hampton court 55 marsh lane, hampton in arden solihull, west midlands B92 0AJ
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Request DocumentBusiness address cleeves house, hampton court 55 marsh lane, hampton in arden solihull, west midlands B92 0AJ
20 May 1993 FPA First pa details changed melvryn lloyd p o box 300 heath street south birmingham west midlands B18 7PZ
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Request DocumentFirst pa details changed melvryn lloyd p o box 300 heath street south birmingham west midlands B18 7PZ
20 May 1993 692(1)(c) Pa:res/app
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Request DocumentPa:res/app
07 May 1993 692(1)(b) Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
25 Jul 1991 AA Full accounts made up to 1 December 1990
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Request DocumentFull accounts made up to 1 December 1990
23 Jan 1991 AA Full accounts made up to 2 December 1989
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Request DocumentFull accounts made up to 2 December 1989
17 Oct 1990 BUSADD Business address york house 38/42 chertsey street guildford surrey GU1 4HD
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Request DocumentBusiness address york house 38/42 chertsey street guildford surrey GU1 4HD
20 Feb 1990 287 Registered office changed on 20/02/90 from: barry john croucher at york house 38/42 chertsey street guildford surrey GU1 4HD
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Request DocumentRegistered office changed on 20/02/90 from: barry john croucher at york house 38/42 chertsey street guildford surrey GU1 4HD
20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
15 Feb 1990 CERTNM Company name changed evered investments usa LIMITED\certificate issued on 16/02/90
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Request DocumentCompany name changed evered investments usa LIMITED\certificate issued on 16/02/90
11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 May 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
14 Nov 1986 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11