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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)
29 Jul 1997 288b Director resigned
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New secretary appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed
24 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
24 Sep 1996 363s Annual return made up to 19/09/96
22 Mar 1996 288 Director's particulars changed
11 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
11 Oct 1995 363s Annual return made up to 19/09/95
06 Sep 1995 287 Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA
31 May 1995 288 Director resigned;new director appointed
20 Dec 1994 288 Director resigned
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23 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Sep 1994 363s Annual return made up to 19/09/94
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Request DocumentAnnual return made up to 19/09/94
25 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
06 Jan 1994 288 New director appointed
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04 Jan 1994 288 New director appointed
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29 Nov 1993 363a Annual return made up to 19/09/93
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Request DocumentAnnual return made up to 19/09/93
13 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Oct 1992 363s Annual return made up to 19/09/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentAnnual return made up to 19/09/92
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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