- Company Overview for BROUGHTON PARK HOTEL LIMITED (02241423)
- Filing history for BROUGHTON PARK HOTEL LIMITED (02241423)
- People for BROUGHTON PARK HOTEL LIMITED (02241423)
- Charges for BROUGHTON PARK HOTEL LIMITED (02241423)
- More for BROUGHTON PARK HOTEL LIMITED (02241423)
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) |
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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
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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
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|
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
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|
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
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05 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |