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CHAMBERLAIN DE BROE LIMITED

Company number 02477976

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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)
07 Nov 1995 395 Particulars of mortgage/charge
17 Mar 1995 363s Return made up to 07/03/95; full list of members
17 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 88(2)R Ad 12/08/94--------- £ si 3750@1=3750 £ ic 15000/18750
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Request DocumentAd 12/08/94--------- £ si 3750@1=3750 £ ic 15000/18750
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 363a Return made up to 07/03/94; full list of members; amend
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Request DocumentReturn made up to 07/03/94; full list of members; amend
02 Jun 1994 AAMD Amended accounts made up to 31 March 1993
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Request DocumentAmended accounts made up to 31 March 1993
18 May 1994 363s Return made up to 07/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/03/94; full list of members
31 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 363s Return made up to 07/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 07/03/93; no change of members
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 AA Accounts for a small company made up to 31 March 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 for a small company made up to 31 March 1991
27 May 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
02 Jun 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
05 Oct 1990 88(2)R Ad 17/09/90--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 17/09/90--------- £ si 14998@1=14998 £ ic 2/15000
17 Sep 1990 123 Nc inc already adjusted 07/03/90
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Request DocumentNc inc already adjusted 07/03/90
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 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
16 Mar 1990 287 Registered office changed on 16/03/90 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 16/03/90 from: 4 bishops ave northwood middlesex HA6 3DG