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BRICKHOUSE BROADS INTERNATIONAL LIMITED

Company number 01167377

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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)
07 Aug 1998 AA Accounts made up to 27 December 1997
16 Jul 1998 363a Return made up to 21/06/98; no change of members
17 Oct 1997 AA Accounts made up to 28 December 1996
18 Jul 1997 363a Return made up to 21/06/97; no change of members
20 Oct 1996 AA Accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; full list of members
23 Jul 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Oct 1995 AA Accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 21/06/95; no change of members
08 Oct 1994 AA Accounts made up to 25 December 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 DocumentAccounts made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; 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 21/06/94; no change of members
12 Oct 1993 AA Accounts made up to 26 December 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 DocumentAccounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 AA Accounts made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 December 1991
31 Jul 1992 363s Return made up to 21/06/92; 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 21/06/92; no change of members
30 Oct 1991 AA Accounts made up to 29 December 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 DocumentAccounts made up to 29 December 1990
10 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
10 Jul 1991 363(287) Registered office changed on 10/07/91
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Request DocumentRegistered office changed on 10/07/91
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
21 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988