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BROMSGROVE OFFSHORE LIMITED

Company number 01466736

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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)
02 Dec 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
18 Oct 1999 AA Accounts made up to 31 December 1998
29 Jul 1999 363a Return made up to 01/07/99; full list of members
27 Jan 1999 288c Director's particulars changed
04 Jan 1999 AA Accounts made up to 31 March 1998
29 Jul 1998 363a Return made up to 01/07/98; full list of members
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 288c Director's particulars changed
03 Feb 1998 403a Declaration of satisfaction of mortgage/charge
03 Dec 1997 AA Accounts made up to 31 March 1997
13 Jul 1997 363a Return made up to 01/07/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1996 363a Return made up to 19/07/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
26 Jul 1995 363s Return made up to 24/07/95; full list of members
02 Feb 1995 AA Full accounts made up to 31 March 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 accounts made up to 31 March 1994
13 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 363x Return made up to 24/07/94; full list of members
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Request DocumentReturn made up to 24/07/94; full list of members
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1994 288 New director 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 DocumentNew director appointed
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Oct 1993 363s Return made up to 24/07/93; 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 24/07/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 March 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 accounts made up to 31 March 1992