- Company Overview for BROADSHIRE PROPERTIES LIMITED (02852819)
- Filing history for BROADSHIRE PROPERTIES LIMITED (02852819)
- People for BROADSHIRE PROPERTIES LIMITED (02852819)
- Charges for BROADSHIRE PROPERTIES LIMITED (02852819)
- Insolvency for BROADSHIRE PROPERTIES LIMITED (02852819)
- More for BROADSHIRE PROPERTIES LIMITED (02852819)
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 Jul 1998 | 363(287) |
Registered office changed on 07/07/98
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Request DocumentRegistered office changed on 07/07/98 |
12 Jun 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
04 Feb 1998 | 395 | Particulars of mortgage/charge | |
04 Feb 1998 | 395 | Particulars of mortgage/charge | |
04 Feb 1998 | 395 | Particulars of mortgage/charge | |
15 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
11 Nov 1996 | 363s | Return made up to 13/09/96; no change of members | |
11 Nov 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Nov 1996 | 288c | Director's particulars changed | |
08 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
11 Oct 1995 | 363s | Return made up to 13/09/95; no change of members | |
06 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
10 Apr 1995 | 395 | Particulars of mortgage/charge | |
09 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
30 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Dec 1994 | 363s |
Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members |
23 May 1994 | 287 |
Registered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3RD
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Request DocumentRegistered office changed on 23/05/94 from: pemberton house 4-6 east harding street london EC4A 3RD |
05 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Feb 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Feb 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Feb 1994 | 88(2)R |
Ad 06/10/93--------- £ si 998@1=998 £ ic 1000/1998
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Request DocumentAd 06/10/93--------- £ si 998@1=998 £ ic 1000/1998 |
02 Feb 1994 | 88(2)R |
Ad 06/10/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/10/93--------- £ si 998@1=998 £ ic 2/1000 |
15 Oct 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
15 Oct 1993 | 287 |
Registered office changed on 15/10/93 from: 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 15/10/93 from: 17 city business centre lower road london SE16 1AA |