BROADHALL HAMPTON LIMITED

Company number 03129920

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2013	CH01	Director's details changed for Mr Jonathan Whittingham on 17 December 2012	(2 pages)
21 Jan 2013	CH03	Secretary's details changed for Bonita Guntrip on 17 December 2012	(1 page)
17 Jan 2013	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013	(2 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 10,000	(4 pages)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
15 May 2012	AP03	Appointment of Bonita Guntrip as a secretary on 1 May 2012	(2 pages)
15 May 2012	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012	(1 page)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(12 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Feb 2009	363a	Return made up to 11/12/08; no change of members	(4 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
29 Dec 2007	363s	Return made up to 23/11/07; no change of members	(6 pages)
19 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW	(1 page)