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BROUGHTON PARK HOTEL LIMITED

Company number 02241423

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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)
04 Oct 1999 363a Return made up to 19/09/99; no change of members
20 Sep 1999 AA Full accounts made up to 27 February 1999
05 Oct 1998 363a Return made up to 19/09/98; full list of members
02 Oct 1998 AA Full accounts made up to 28 February 1998
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
03 Dec 1997 AA Full accounts made up to 1 March 1997
08 Oct 1997 363a Return made up to 19/09/97; full list of members
17 Mar 1997 288b Director resigned
12 Nov 1996 363a Return made up to 19/09/96; no change of members
21 Aug 1996 AA Full accounts made up to 2 March 1996
24 Oct 1995 363x Return made up to 19/09/95; no change of members
11 Sep 1995 AA Full accounts made up to 25 February 1995
19 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director's particulars changed
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's particulars changed
05 Nov 1994 287 Registered office changed on 05/11/94 from: brewery chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 05/11/94 from: brewery chiswell street london EC1Y 4SD
27 Sep 1994 AA Full accounts made up to 26 February 1994
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Request DocumentFull accounts made up to 26 February 1994
26 Sep 1994 363x Return made up to 19/09/94; 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 19/09/94; full list of members
14 Dec 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
13 Oct 1993 363x Return made up to 19/09/93; no change 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 19/09/93; no change of members
17 May 1993 225(1) Accounting reference date extended from 25/02 to 01/03
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Request DocumentAccounting reference date extended from 25/02 to 01/03
13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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