SES FONTANELLAS (BRANTRIDGE) LIMITED

Company number 03468250

Date	Type	Description	View / Download
25 Aug 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 8 queen street london W1X 7PH	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: gatton place st matthews road redhill surrey RH1 1TA	(1 page)
13 Jan 2000	363a	Return made up to 19/11/99; full list of members	(11 pages)
14 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
20 Sep 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Sep 1999	288a	New director appointed	(3 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99	(1 page)
25 Jan 1999	363a	Return made up to 19/11/98; full list of members	(7 pages)
25 Jan 1999	353a	Location of register of members (non legible)	(1 page)
25 Jan 1999	353	Location of register of members	(1 page)
03 Dec 1998	288c	Secretary's particulars changed	(1 page)
21 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: 48 onslow gardens london SW7 3AH	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned	(1 page)