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BROADTHORPE LIMITED

Company number 00716577

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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)
23 Jan 2002 363s Return made up to 18/01/02; full list of members
22 Jan 2001 AA Full group accounts made up to 31 May 2000
22 Jan 2001 363s Return made up to 18/01/01; full list of members
23 Jan 2000 AA Full group accounts made up to 31 May 1999
23 Jan 2000 363s Return made up to 18/01/00; full list of members
21 Jan 1999 AA Full group accounts made up to 31 May 1998
21 Jan 1999 363s Return made up to 18/01/99; full list of members
20 Jan 1998 AA Full group accounts made up to 31 May 1997
20 Jan 1998 363s Return made up to 18/01/98; full list of members
21 Jan 1997 AA Full group accounts made up to 31 May 1996
21 Jan 1997 363s Return made up to 18/01/97; no change of members
02 Feb 1996 363s Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary resigned
01 Feb 1996 AA Full group accounts made up to 31 May 1995
14 Dec 1995 288 New secretary appointed
22 Feb 1995 363s Return made up to 18/01/95; 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 DocumentReturn made up to 18/01/95; no change of members
30 Jan 1995 AA Full group accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 18/01/94; no change of members
07 Feb 1994 AA Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1993
02 Feb 1993 AA Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1992
02 Feb 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 18/01/93; full list of members
01 Oct 1992 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
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Mar 1992 169 £ ic 1200/1104 05/02/92 £ sr 96@1=96
10 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned