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BROOME PARK ESTATES LIMITED

Company number 02767565

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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)
29 Oct 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 288a New director appointed
09 Jan 2001 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
09 Jan 2001 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
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2001 363s Return made up to 25/11/00; change of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 288b Secretary resigned;director resigned
06 Jan 2000 363a Return made up to 25/11/99; no change of members
29 Nov 1999 287 Registered office changed on 29/11/99 from: 3 old barrack yard knightsbridge london SW1X 7NP
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
25 Aug 1999 AA Accounts for a small company made up to 31 December 1998
03 Dec 1998 363s Return made up to 25/11/98; full list of members
14 Oct 1998 AA Accounts for a small company made up to 31 December 1997
01 Sep 1998 287 Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE
03 Dec 1997 363s Return made up to 25/11/97; change of members
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Nov 1996 363s Return made up to 25/11/96; full list of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995