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BREDERO PROPERTIES PLC

Company number 01681497

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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 Sep 1995 AA Full group accounts made up to 31 December 1994
25 Jul 1995 363x Return made up to 22/05/95; bulk list available separately
26 May 1995 353 Location of register of members
16 May 1995 288 Director resigned
16 May 1995 288 Director resigned
16 May 1995 288 Director resigned
16 May 1995 288 Director resigned
03 Apr 1995 288 Secretary's particulars changed
05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 287 Registered office changed on 07/08/94 from: st martins house, st martins walk, dorking, surrey RH4 1UW
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Request DocumentRegistered office changed on 07/08/94 from: st martins house, st martins walk, dorking, surrey RH4 1UW
01 Jul 1994 363x Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
23 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Jan 1994 287 Registered office changed on 13/01/94 from: the clock house, 4 dorking road, epsom surrey, KT18 7LX
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Request DocumentRegistered office changed on 13/01/94 from: the clock house, 4 dorking road, epsom surrey, KT18 7LX
24 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1993 363x Return made up to 22/05/93; bulk list available separately
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Request DocumentReturn made up to 22/05/93; bulk list available separately
03 Aug 1993 MA Memorandum and Articles of Association