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THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED

Company number 02675019

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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)
15 Aug 2002 288a New secretary appointed;new director appointed
15 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
29 Jan 2002 363s Annual return made up to 31/12/01
16 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
28 Feb 2001 363s Annual return made up to 31/12/00
05 Dec 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Annual return made up to 31/12/99
05 Jan 2000 288b Secretary resigned;director resigned
05 Jan 2000 288a New secretary appointed;new director appointed
05 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 287 Registered office changed on 05/10/99 from: 4 the red house high road broxbourne hertfordshire EN10 7BB
04 Feb 1999 363s Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
30 Jul 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363s Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 04/03/98
  • 363(288) ‐ Director resigned
01 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Annual return made up to 31/12/96
01 Oct 1996 363s Annual return made up to 31/12/95
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
23 May 1996 288 New secretary appointed;new director appointed
23 May 1996 288 Secretary resigned;director resigned
23 May 1996 288 Director resigned