- Company Overview for BROADSWORD PROPERTIES LIMITED (01836468)
- Filing history for BROADSWORD PROPERTIES LIMITED (01836468)
- People for BROADSWORD PROPERTIES LIMITED (01836468)
- Charges for BROADSWORD PROPERTIES LIMITED (01836468)
- More for BROADSWORD PROPERTIES LIMITED (01836468)
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) |
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30 Mar 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
30 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
09 Mar 1995 | 287 |
Registered office changed on 09/03/95 from: 1 duchess street london W1N 3DE
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Request DocumentRegistered office changed on 09/03/95 from: 1 duchess street london W1N 3DE |
03 Sep 1994 | 363s |
Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members |
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 |
17 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Nov 1993 | 363s |
Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members |
31 Aug 1993 | 287 |
Registered office changed on 31/08/93 from: station mill station road alresford hants SO24 9JQ
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Request DocumentRegistered office changed on 31/08/93 from: station mill station road alresford hants SO24 9JQ |
17 Feb 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Feb 1993 | 363s |
Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members |
12 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
08 Oct 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 Aug 1992 | 287 |
Registered office changed on 19/08/92 from: 45 portswood road southampton hampshire SO2 1FT
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Request DocumentRegistered office changed on 19/08/92 from: 45 portswood road southampton hampshire SO2 1FT |
30 Oct 1991 | 363b |
Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
07 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
07 Jan 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
27 Jul 1990 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
21 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Mar 1990 | 363 |
Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members |
23 Oct 1989 | 363 |
Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members |
14 Aug 1989 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |