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BROADREACH HOUSE

Company number 01634415

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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)
26 Jan 1997 288a New director appointed
18 Aug 1996 288 Director resigned
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New secretary appointed
29 Jan 1996 AA Full accounts made up to 31 May 1995
23 Jan 1996 288 Secretary resigned;director resigned
23 Jan 1996 363s Annual return made up to 16/01/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
28 Apr 1995 363s Annual return made up to 16/01/95
  • 363(288) ‐ Director resigned
09 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
25 Feb 1994 MEM/ARTS Memorandum and Articles of Association
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1994 363s Annual return made up to 16/01/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 16/01/94
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 363a Annual return made up to 16/01/93
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Request DocumentAnnual return made up to 16/01/93
18 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 363b Annual return made up to 16/01/92
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Request DocumentAnnual return made up to 16/01/92
14 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990