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BROOME PARK ESTATES LIMITED

Company number 02767565

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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)
05 Dec 1995 363s Return made up to 25/11/95; no change of members
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
18 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 25/11/94; no change of members
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 25/11/94; no change of members
26 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
14 Dec 1993 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 Dec 1993 363s Return made up to 25/11/93; full list of members
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 25/11/93; full list of members
25 Jun 1993 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
16 Apr 1993 CERTNM Company name changed vitalsimple LIMITED\certificate issued on 19/04/93
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Request DocumentCompany name changed vitalsimple LIMITED\certificate issued on 19/04/93
16 Apr 1993 CERTNM Company name changed\certificate issued on 16/04/93
16 Mar 1993 88(2)R Ad 05/03/93--------- £ si 2496@100=249600 £ ic 200/249800
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Request DocumentAd 05/03/93--------- £ si 2496@100=249600 £ ic 200/249800
16 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director 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 DocumentNew director appointed
02 Mar 1993 288 New director 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 DocumentNew director appointed
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 287 Registered office changed on 23/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/12/92 from: 2 baches street london N1 6UB
23 Dec 1992 88(2)R Ad 08/12/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 08/12/92--------- £ si 198@1=198 £ ic 2/200
23 Dec 1992 122 Conso 08/12/92
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Request DocumentConso 08/12/92
23 Dec 1992 123 Nc inc already adjusted 08/12/92
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Request DocumentNc inc already adjusted 08/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions