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J.T. BROADHURST & SONS LIMITED

Company number 00507041

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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)
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
24 Mar 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
24 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
24 Mar 1993 363s Return made up to 22/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/03/93; full list of members
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
30 Mar 1992 363s Return made up to 22/03/92; no change of members
  • 363(287) ‐ Registered office changed on 30/03/92
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Request DocumentReturn made up to 22/03/92; no change of members
09 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
09 Apr 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
09 Apr 1990 287 Registered office changed on 09/04/90 from: kelvin way west bromwich B70 7JR
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Request DocumentRegistered office changed on 09/04/90 from: kelvin way west bromwich B70 7JR
09 Apr 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
02 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
09 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Mar 1989 MEM/ARTS Memorandum and Articles of Association
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1989 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
02 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge