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BREDERO CENTRE WEST LIMITED

Company number 01834217

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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)
06 Aug 1994 287 Registered office changed on 06/08/94 from: st martins house st martins walk dorking surrey RH4 1UW
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Request DocumentRegistered office changed on 06/08/94 from: st martins house st martins walk dorking surrey RH4 1UW
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1994 287 Registered office changed on 12/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX
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Request DocumentRegistered office changed on 12/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
17 Dec 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1993 363x Return made up to 23/07/93; no change of members
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Request DocumentReturn made up to 23/07/93; no change of members
18 Jan 1993 288 New director appointed
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03 Sep 1992 363x Return made up to 23/07/92; no change of members
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Request DocumentReturn made up to 23/07/92; no change of members
20 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Aug 1991 363b Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
20 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge