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BROOMRIGGS FLATS (HAWKSHEAD) LIMITED

Company number 01335896

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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)
14 Feb 2008 225 Accounting reference date shortened from 05/04/08 to 31/03/08
01 Feb 2008 287 Registered office changed on 01/02/08 from: ashworth house, manchester road, burnley, lancashire BB11 1TT
17 Oct 2007 287 Registered office changed on 17/10/07 from: st crispin house, st crispin way, haslingden, rossendale, BB4 4PW
06 Feb 2007 363a Return made up to 01/12/06; full list of members
06 Feb 2007 288b Director resigned
01 Dec 2006 287 Registered office changed on 01/12/06 from: 4TH floor ashworth house, manchester road, burnley, lancashire BB11 1TT
01 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2006 288a New director appointed
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 01/12/05; full list of members
21 Jan 2005 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
27 May 2004 288a New director appointed
18 May 2004 288a New director appointed
22 Jan 2004 363s Return made up to 01/12/03; change of members
01 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
16 Dec 2002 363s Return made up to 01/12/02; full list of members
12 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
10 Dec 2001 363s Return made up to 01/12/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 March 1999
07 Dec 1999 AUD Auditor's resignation
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors