Total Documents | 75 |
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Total Pages | 301 |
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7 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
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6 October 2017 | Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017 |
3 April 2017 | Termination of appointment of Guy Philip Hammersley as a director on 31 March 2017 |
13 March 2017 | Confirmation statement made on 17 February 2017 with updates |
10 February 2017 | Accounts for a dormant company made up to 31 March 2016 |
26 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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25 February 2016 | Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 |
25 February 2016 | Termination of appointment of Russell Heusch as a director on 24 February 2016 |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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7 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
21 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Termination of appointment of Martin Wyatt as a director |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 |
27 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
30 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
16 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
9 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Guy Philip Hammersley on 9 March 2010 |
9 March 2010 | Director's details changed for Guy Philip Hammersley on 9 March 2010 |
30 September 2009 | Accounts for a dormant company made up to 31 March 2009 |
4 March 2009 | Return made up to 17/02/09; full list of members |
1 October 2008 | Appointment terminate, director and secretary james francis horan logged form |
23 September 2008 | Director appointed russell heusch |
17 June 2008 | Director appointed guy philip hammersley |
3 June 2008 | Company name changed bre (cardington) LIMITED\certificate issued on 04/06/08 |
14 May 2008 | Accounts for a dormant company made up to 31 March 2008 |
18 February 2008 | Return made up to 17/02/08; full list of members |
16 August 2007 | Accounts for a dormant company made up to 31 March 2007 |
19 February 2007 | Return made up to 17/02/07; full list of members |
4 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
17 February 2006 | Return made up to 17/02/06; full list of members |
19 April 2005 | Accounts for a dormant company made up to 31 March 2005 |
28 February 2005 | Return made up to 17/02/05; full list of members |
25 May 2004 | Accounts for a dormant company made up to 31 March 2004 |
23 February 2004 | Return made up to 17/02/04; full list of members
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19 September 2003 | Full accounts made up to 31 March 2003 |
25 February 2003 | Return made up to 17/02/03; full list of members
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30 August 2002 | Full accounts made up to 31 March 2002 |
29 July 2002 | Director resigned |
26 February 2002 | Return made up to 17/02/02; full list of members |
20 August 2001 | Full accounts made up to 31 March 2001 |
22 February 2001 | Return made up to 17/02/01; full list of members
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20 November 2000 | Registered office changed on 20/11/00 from: garston watford herefordshire WD2 7JR |
23 August 2000 | Full accounts made up to 31 March 2000 |
28 February 2000 | Return made up to 17/02/00; full list of members |
30 November 1999 | Director resigned |
28 June 1999 | Full accounts made up to 31 March 1999 |
16 April 1999 | Declaration of satisfaction of mortgage/charge |
13 April 1999 | Director resigned |
23 February 1999 | Return made up to 17/02/99; full list of members |
8 October 1998 | Full accounts made up to 31 March 1998 |
5 March 1998 | Return made up to 17/02/98; full list of members
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19 December 1997 | Particulars of mortgage/charge |
26 June 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 |
3 June 1997 | Registered office changed on 03/06/97 from: garston watford west sussex WD2 7JR |
8 April 1997 | Memorandum and Articles of Association |
6 April 1997 | New director appointed |
6 April 1997 | New director appointed |
6 April 1997 | New director appointed |
26 March 1997 | Resolutions
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26 March 1997 | Particulars of mortgage/charge |
25 March 1997 | Particulars of mortgage/charge |
25 March 1997 | Particulars of mortgage/charge |
21 March 1997 | Company name changed macroword LIMITED\certificate issued on 21/03/97 |
19 March 1997 | Registered office changed on 19/03/97 from: garston watford west sussex WD2 7JR |
19 March 1997 | New secretary appointed |
19 March 1997 | New director appointed |
19 March 1997 | New director appointed |
19 March 1997 | Secretary resigned;director resigned |
19 March 1997 | Director resigned |
17 February 1997 | Incorporation |