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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)
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
18 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
06 Jan 2000 395 Particulars of mortgage/charge
07 Dec 1999 363s Return made up to 23/11/99; full list of members
01 Jul 1999 AA Accounts for a small company made up to 31 August 1998
09 Jun 1999 395 Particulars of mortgage/charge
24 Nov 1998 363s Return made up to 23/11/98; full list of members
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 88(2)R Ad 08/06/98--------- £ si 9900@1=9900 £ ic 100/10000
28 Jul 1998 123 £ nc 100/10000 08/06/98
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1998 AA Accounts made up to 31 August 1997
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 363s Return made up to 23/11/97; full list of members
02 Oct 1997 88(2)R Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100
04 Jul 1997 AA Accounts made up to 31 August 1996
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1996 363s Return made up to 23/11/96; full list of members
09 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1996 363(287) Registered office changed on 09/12/96
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 09/12/96
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New secretary appointed