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BROAD OAK TOILETRIES LIMITED

Company number 01971053

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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)
01 Sep 1992	363s	Return made up to 13/07/92; 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 13/07/92; no change of members
21 Aug 1992	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
03 Feb 1992	AA	Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1991
31 Oct 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
02 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Sep 1991	288	Director's particulars 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 DocumentDirector's particulars changed
13 Aug 1991	363b	Return made up to 13/07/91; full list 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 13/07/91; full list of members
17 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 May 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Jan 1991	AA	Full group accounts made up to 31 January 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 DocumentFull group accounts made up to 31 January 1990
21 Dec 1990	363	Return made up to 20/11/90; full list of members	View PDF Return made up to 20/11/90; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1990	288	Director's particulars 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 DocumentDirector's particulars changed
08 Jan 1990	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
18 Dec 1989	287	Registered office changed on 18/12/89 from: 89 jermyn street london SW1Y 6JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/12/89 from: 89 jermyn street london SW1Y 6JH
23 Oct 1989	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
19 Oct 1989	AA	Accounts for a small company made up to 31 January 1989 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 for a small company made up to 31 January 1989
05 Oct 1989	288	Director's particulars 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 DocumentDirector's particulars changed
26 Sep 1989	CERTNM	Company name changed broak oak toiletries LIMITED\certificate issued on 27/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed broak oak toiletries LIMITED\certificate issued on 27/09/89
26 Sep 1989	CERTNM	Company name changed\certificate issued on 26/09/89	View PDF Company name changed\certificate issued on 26/09/89 - link opens in a new window - 2 pages (2 pages)
24 Aug 1989	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
02 Aug 1989	363	Return made up to 13/07/89; full list of members	View PDF Return made up to 13/07/89; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 1989	CERTNM	Company name changed broad oak soap company LIMITED\certificate issued on 24/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed broad oak soap company LIMITED\certificate issued on 24/07/89
18 Jul 1989	88(2)R	Wd 17/07/89 ad 01/07/89--------- £ si 5@.5=2 £ ic 125/127 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 17/07/89 ad 01/07/89--------- £ si 5@.5=2 £ ic 125/127
12 Jul 1989	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
22 Jun 1989	88(2)C	Wd 20/06/89 ad 01/02/89--------- £ si 50@.5=25 £ ic 100/125 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 20/06/89 ad 01/02/89--------- £ si 50@.5=25 £ ic 100/125

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