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BROUGHTON PARK HOTEL LIMITED

Company number 02241423

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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 Jan 1993 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
05 Jan 1993 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
05 Jan 1993 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
12 Nov 1992 363x Return made up to 19/09/92; no change of members
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Request DocumentReturn made up to 19/09/92; no change of members
31 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
31 Oct 1992 288 Director resigned
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06 Oct 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
11 Aug 1992 288 Secretary's particulars changed
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23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 288 Secretary resigned;new secretary appointed
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30 Jan 1992 363x Return made up to 19/09/91; full list of members
05 Jan 1992 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1991 287 Registered office changed on 12/04/91 from: redwood house beggar bush lane failand bristol bs 83T
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Request DocumentRegistered office changed on 12/04/91 from: redwood house beggar bush lane failand bristol bs 83T
05 Oct 1990 AA Full accounts made up to 3 March 1990
05 Oct 1990 363 Return made up to 19/09/90; full list of members
09 Oct 1989 SA Statement of affairs
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05 Oct 1989 AA Full accounts made up to 25 February 1989
04 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
31 Aug 1989 PUC 3 Wd 21/08/89 ad 21/04/88--------- £ si 5184998@1=5184998 £ ic 2/5185000
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Request DocumentWd 21/08/89 ad 21/04/88--------- £ si 5184998@1=5184998 £ ic 2/5185000