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BROADFIELDS COURT LIMITED

Company number 02465819

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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)
04 Feb 1997 287 Registered office changed on 04/02/97 from: 5,arnett way rickmansworth hertfordshire WD3 4DA
26 Mar 1996 363s Annual return made up to 01/02/96
06 Oct 1995 363b Annual return made up to 01/02/95
10 Aug 1995 AA Accounts for a dormant company made up to 31 March 1993
10 Aug 1995 AA Accounts for a dormant company made up to 31 March 1994
10 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1995 287 Registered office changed on 10/08/95 from: c/o messrs sanjam & co 5 arnett way rickmansworth herts WD3 4DA
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
01 Aug 1995 287 Registered office changed on 01/08/95 from: russell square house 10/12 russell square london WC1B 5EL
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New secretary appointed
17 Jul 1995 288 New director appointed
08 May 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 363x Annual return made up to 01/02/94
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Request DocumentAnnual return made up to 01/02/94
12 Mar 1993 287 Registered office changed on 12/03/93 from: chancery house chancery lane london WC2A 1SF
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Request DocumentRegistered office changed on 12/03/93 from: chancery house chancery lane london WC2A 1SF
12 Mar 1993 363x Annual return made up to 01/02/93
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Request DocumentAnnual return made up to 01/02/93
07 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Mar 1992 363x Annual return made up to 01/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/02/92
05 Aug 1991 363x Annual return made up to 01/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/02/91