- Company Overview for BROAD STREET (WARWICK) LIMITED (02243125)
- Filing history for BROAD STREET (WARWICK) LIMITED (02243125)
- People for BROAD STREET (WARWICK) LIMITED (02243125)
- More for BROAD STREET (WARWICK) LIMITED (02243125)
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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26 Oct 1997 | AA | Accounts made up to 31 December 1996 | |
26 Feb 1997 | 363s | Return made up to 30/01/97; no change of members | |
26 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
28 Feb 1996 | 363s | Return made up to 30/01/96; no change of members | |
01 Nov 1995 | AA | Accounts made up to 31 December 1994 | |
05 Oct 1995 | 288 | Director resigned;new director appointed | |
22 Mar 1995 | 363s | Return made up to 30/01/95; full list of members | |
03 Nov 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
31 Oct 1994 | 287 |
Registered office changed on 31/10/94 from: 9 clarendon place leamington spa warwickshire CV32 5QP
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Request DocumentRegistered office changed on 31/10/94 from: 9 clarendon place leamington spa warwickshire CV32 5QP |
26 Apr 1994 | 363s |
Return made up to 30/01/94; change of members
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Request DocumentReturn made up to 30/01/94; change of members |
28 Oct 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
08 Jul 1993 | 363s |
Return made up to 31/01/93; change of members
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Request DocumentReturn made up to 31/01/93; change of members |
16 Nov 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
20 Feb 1992 | 363a |
Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members |
31 Jul 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
18 Apr 1991 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
18 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
29 May 1990 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
29 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1990 | 363 |
Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members |
21 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Feb 1989 | PUC 2 |
Wd 03/02/89 ad 11/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/02/89 ad 11/04/88--------- £ si 98@1=98 £ ic 2/100 |
26 May 1988 | CERTNM |
Company name changed allershire LIMITED\certificate issued on 27/05/88
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Request DocumentCompany name changed allershire LIMITED\certificate issued on 27/05/88 |