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BROADHART LIMITED

Company number 02178601

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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)
05 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA
22 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
25 Sep 2001 363s Annual return made up to 19/09/01
30 Jan 2001 AA Accounts made up to 31 March 2000
21 Sep 2000 363s Annual return made up to 19/09/00
06 Jun 2000 288b Director resigned
26 Oct 1999 287 Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH
20 Oct 1999 AA Accounts for a small company made up to 31 March 1999
21 Sep 1999 363s Annual return made up to 19/09/99
05 Mar 1999 288c Director's particulars changed
11 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New secretary appointed
29 Sep 1998 363s Annual return made up to 19/09/98
07 Sep 1998 AA Accounts made up to 31 March 1998
27 Jan 1998 AA Accounts made up to 31 March 1997
17 Oct 1997 287 Registered office changed on 17/10/97 from: 79 college road harrow middlesex HA1 1FB
19 Sep 1997 363s Annual return made up to 19/09/97
29 Jul 1997 287 Registered office changed on 29/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288b Director resigned