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BROADSHIRE PROPERTIES LIMITED

Company number 02852819

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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 Jul 1998 363(287) Registered office changed on 07/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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