- Company Overview for BROADMEAD PARK LEISURE LIMITED (02296686)
- Filing history for BROADMEAD PARK LEISURE LIMITED (02296686)
- People for BROADMEAD PARK LEISURE LIMITED (02296686)
- Charges for BROADMEAD PARK LEISURE LIMITED (02296686)
- More for BROADMEAD PARK LEISURE LIMITED (02296686)
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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30 Aug 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
30 Aug 1990 | 363 |
Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members |
28 Jun 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
31 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Nov 1989 | 363 |
Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members |
17 Nov 1989 | 88(2)R |
Ad 25/10/88--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 25/10/88--------- £ si 39998@1=39998 £ ic 2/40000 |
06 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Mar 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 |
12 Jan 1989 | 88(2) |
Wd 15/12/88 ad 25/10/88--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentWd 15/12/88 ad 25/10/88--------- £ si 34998@1=34998 £ ic 2/35000 |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1988 | 123 |
£ nc 1000/100000
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Request Document£ nc 1000/100000 |
09 Dec 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
26 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/10/88 from: 2 baches street london N1 6UB |
24 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |