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BROAD STREET (WARWICK) LIMITED

Company number 02243125

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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)
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
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 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; change of members
16 Nov 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
20 Feb 1992 363a Return made up to 30/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/92; full list of members
31 Jul 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
18 Apr 1991 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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