BROADHALL HAMPTON LIMITED

Company number 03129920

Date	Type	Description	View / Download
09 Dec 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
30 Jul 2003	288b	Director resigned	(1 page)
16 Dec 2002	363s	Return made up to 23/11/02; full list of members	(9 pages)
16 Dec 2002	363(288)	Secretary 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 Document
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditor's resignation 27/06/02	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditor's resignation 12/08/02	(1 page)
17 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2002	288a	New secretary appointed	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(1 page)
26 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
11 Feb 2002	CERTNM	Company name changed broadhall LIMITED\certificate issued on 11/02/02	(2 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 150 high street sevenoaks kent TN13 1XE	(1 page)
03 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
29 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
30 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2000	363s	Return made up to 23/11/00; full list of members	(6 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(7 pages)