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BROADHALL HAMPTON LIMITED

Company number 03129920

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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)
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
29 Nov 2006 363a Return made up to 23/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
05 Jun 2006 AA Full accounts made up to 31 March 2005
08 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
06 Dec 2005 363a Return made up to 23/11/05; full list of members
05 Dec 2005 288c Director's particulars changed
04 Oct 2005 288b Director resigned
15 Sep 2005 288a New director appointed
22 Aug 2005 AA Full accounts made up to 31 March 2004
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
09 Jul 2005 287 Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL
20 May 2005 AUD Auditor's resignation
11 Apr 2005 CERTNM Company name changed hampton (wales) LIMITED\certificate issued on 11/04/05
30 Nov 2004 363s Return made up to 23/11/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
14 Apr 2004 CERTNM Company name changed broadhall hampton LIMITED\certificate issued on 14/04/04
16 Feb 2004 288b Director resigned