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BRICKMAN YALE LIMITED

Company number 04541577

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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)
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 123 £ nc 1000/100000 19/11/04
01 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
15 Apr 2004 288c Director's particulars changed
11 Mar 2004 363s Return made up to 20/09/03; full list of members
11 Mar 2004 287 Registered office changed on 11/03/04 from: 84 edgware way, edgware, middlesex HA8 8JS
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
23 Sep 2003 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed
12 Aug 2003 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2002 287 Registered office changed on 10/10/02 from: 47/49 green lane, northwood, middlesex HA6 3AE
10 Oct 2002 88(2)R Ad 20/09/02-24/09/02 £ si 9@1=9 £ ic 1/10
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288b Director resigned
20 Sep 2002 NEWINC Incorporation