BROUGH HAVEN LIMITED

Company number 00360174

Date	Type	Description	View / Download
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	363s	Return made up to 30/12/00; full list of members	(8 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
28 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
29 Jan 1999	363s	Return made up to 30/12/98; full list of members	(9 pages)
01 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
01 Feb 1998	363s	Return made up to 30/12/97; no change of members	(7 pages)
30 Jul 1997	363a	Return made up to 30/12/96; no change of members	(7 pages)
08 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
02 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1996	288	New director appointed	(2 pages)
13 May 1996	363s	Return made up to 30/12/95; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Mar 1995	AA	Full accounts made up to 30 September 1994	(7 pages)
13 Mar 1995	363s	Return made up to 30/12/94; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
03 Jul 1994	AA	Full accounts made up to 30 September 1993 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
14 Mar 1994	363s	Return made up to 30/12/93; no change of members 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
22 Jul 1993	AA	Full accounts made up to 30 September 1992 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
31 Jan 1993	363s	Return made up to 30/12/92; full list of members 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
03 Nov 1992	287	Registered office changed on 03/11/92 from: 27, silver street, hull HU1 1JR 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
29 Jan 1992	363s	Return made up to 30/12/91; no change of members 363(287) ‐ Registered office changed on 29/01/92 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
27 Feb 1991	AA	Full accounts made up to 30 September 1990 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