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BROADHURST OPTOMETRISTS LIMITED

Company number 02880473

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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)
19 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Dec 2001 363s Return made up to 06/12/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 January 2001
27 Dec 2000 363s Return made up to 06/12/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 30 January 2000
30 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1999 AA Accounts for a small company made up to 31 January 1999
07 Dec 1998 363s Return made up to 06/12/98; full list of members
19 May 1998 AA Accounts for a small company made up to 31 January 1998
10 Dec 1997 363s Return made up to 06/12/97; no change of members
21 May 1997 AA Accounts for a small company made up to 31 January 1997
17 Dec 1996 363s Return made up to 06/12/96; no change of members
20 Jun 1996 AA Accounts for a small company made up to 31 January 1996
07 Dec 1995 363s Return made up to 06/12/95; full list of members
17 Oct 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363b Return made up to 06/12/94; 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 06/12/94; full list of members
03 Jul 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
25 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Feb 1994 CERTNM Company name changed speed 4020 LIMITED\certificate issued on 16/02/94
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Request DocumentCompany name changed speed 4020 LIMITED\certificate issued on 16/02/94
27 Jan 1994 287 Registered office changed on 27/01/94 from: classic house 174-180 old street london. EC1V 9BP.
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 27/01/94 from: classic house 174-180 old street london. EC1V 9BP.
24 Jan 1994 288 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 DocumentDirector resigned
14 Dec 1993 MISC Certificate of incorporation
14 Dec 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation