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BROONALE LIMITED

Company number 01137141

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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)
22 Jul 1996 288 New director appointed
24 Jan 1996 AA Accounts made up to 30 April 1995
14 Nov 1995 363s Return made up to 31/10/95; no change of members
12 Oct 1995 CERTNM Company name changed starpshire LIMITED\certificate issued on 13/10/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Accounts made up to 1 May 1994
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Request DocumentAccounts made up to 1 May 1994
16 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
18 Jan 1994 AA Accounts made up to 2 May 1993
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Request DocumentAccounts made up to 2 May 1993
17 Nov 1993 363x Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
09 Nov 1992 AA Accounts made up to 3 May 1992
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Request DocumentAccounts made up to 3 May 1992
09 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
29 Jan 1992 AA Accounts made up to 28 April 1991
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Request DocumentAccounts made up to 28 April 1991
20 Dec 1991 363x Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members
08 Jan 1991 AA Accounts made up to 29 April 1990
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Request DocumentAccounts made up to 29 April 1990
08 Jan 1991 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
12 Feb 1990 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
13 Nov 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
13 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
18 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1989 AA Full accounts made up to 1 May 1988
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Request DocumentFull accounts made up to 1 May 1988
08 Feb 1989 363 Return made up to 26/08/88; full list of members
22 Mar 1988 363 Return made up to 03/12/87; full list of members
22 Mar 1988 AA Full accounts made up to 3 May 1987
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Request DocumentFull accounts made up to 3 May 1987
19 Jun 1987 225(2) Accounting reference date extended from 30/10 to 30/04
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Request DocumentAccounting reference date extended from 30/10 to 30/04