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BRANDON COURT MANAGEMENT COMPANY LIMITED

Company number 02420239

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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)
14 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Jun 1994 287 Registered office changed on 14/06/94 from: c/o binks stern fourth floor queen's house 55-56 lincoln's inn fields london WC2A 3LT
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Request DocumentRegistered office changed on 14/06/94 from: c/o binks stern fourth floor queen's house 55-56 lincoln's inn fields london WC2A 3LT
09 May 1994 363s Return made up to 30/04/94; no change of members
  • 363(287) ‐ Registered office changed on 09/05/94
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Request DocumentReturn made up to 30/04/94; no change of members
18 Apr 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
15 Dec 1993 363a Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
21 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
21 Jan 1993 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
21 Jan 1993 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jan 1993 287 Registered office changed on 21/01/93 from: 2 stanwell road penarth south glam CF6 2EA
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Request DocumentRegistered office changed on 21/01/93 from: 2 stanwell road penarth south glam CF6 2EA
21 Jan 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 363a Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1990 CERTNM Company name changed constructsite LIMITED\certificate issued on 13/06/90
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Request DocumentCompany name changed constructsite LIMITED\certificate issued on 13/06/90
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Oct 1989 287 Registered office changed on 12/10/89 from: 83/85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 12/10/89 from: 83/85 city road cardiff CF2 3BL
12 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation