- Company Overview for BROOME PARK ESTATES LIMITED (02767565)
- Filing history for BROOME PARK ESTATES LIMITED (02767565)
- People for BROOME PARK ESTATES LIMITED (02767565)
- Charges for BROOME PARK ESTATES LIMITED (02767565)
- More for BROOME PARK ESTATES LIMITED (02767565)
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) |
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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
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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
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Request DocumentAccounts for a small company made up to 31 December 1993 |
14 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Dec 1993 | 363s |
Return made up to 25/11/93; full list of members
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Request DocumentReturn made up to 25/11/93; full list of members |
25 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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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
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Request DocumentNew director appointed |
02 Mar 1993 | 288 |
New director appointed
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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
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Request DocumentResolutions |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |