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TES BRETBY LIMITED

Company number 01905090

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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)
10 Nov 1993 287 Registered office changed on 10/11/93 from: 25 willow lane mitcham surrey CR4 4TS
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Request DocumentRegistered office changed on 10/11/93 from: 25 willow lane mitcham surrey CR4 4TS
10 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 08/07/93; no change of members
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Request DocumentReturn made up to 08/07/93; no change of members
26 Jul 1993 363(287) Registered office changed on 26/07/93
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Request DocumentRegistered office changed on 26/07/93
18 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Aug 1992 363a Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Jul 1991 363b Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Nov 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
31 Oct 1989 CERTNM Company name changed prestige plant hire LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed prestige plant hire LIMITED\certificate issued on 01/11/89
23 Oct 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
23 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Dec 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
09 Aug 1988 363 Return made up to 13/05/87; full list of members; amend
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Request DocumentReturn made up to 13/05/87; full list of members; amend
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed