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BROADMEAD PARK MANAGEMENT COMPANY LIMITED

Company number 02442276

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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)
01 Mar 1993 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
01 Mar 1993 363b Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
12 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Oct 1992 287 Registered office changed on 12/10/92 from: the pointe 89-91 hartfield road wimbledon SW19 3TJ
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Request DocumentRegistered office changed on 12/10/92 from: the pointe 89-91 hartfield road wimbledon SW19 3TJ
12 Oct 1992 363a Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
21 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 21/11/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
10 Nov 1989 NEWINC Incorporation