- Company Overview for BROUGHTON PARK HOTEL LIMITED (02241423)
- Filing history for BROUGHTON PARK HOTEL LIMITED (02241423)
- People for BROUGHTON PARK HOTEL LIMITED (02241423)
- Charges for BROUGHTON PARK HOTEL LIMITED (02241423)
- More for BROUGHTON PARK HOTEL LIMITED (02241423)
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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05 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1993 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentDirector resigned;new director appointed |
31 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentSecretary's particulars changed |
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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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentStatement of affairs |
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 |