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THE RED HOUSE BROXBOURNE MANAGEMENT COMPANY LIMITED

Company number 02675019

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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)
05 Jan 2000 288b Secretary resigned;director resigned
05 Jan 2000 288a New secretary appointed;new director appointed
05 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 287 Registered office changed on 05/10/99 from: 4 the red house high road broxbourne hertfordshire EN10 7BB
04 Feb 1999 363s Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
30 Jul 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363s Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 04/03/98
  • 363(288) ‐ Director resigned
01 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Annual return made up to 31/12/96
01 Oct 1996 363s Annual return made up to 31/12/95
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
23 May 1996 288 New director appointed
23 May 1996 288 New secretary appointed;new director appointed
23 May 1996 288 Secretary resigned;director resigned
23 May 1996 288 Director resigned
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
06 Jan 1995 363s Annual return made up to 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/94
05 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Mar 1994 363s Annual return made up to 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/93
25 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
24 Jan 1993 363s Annual return made up to 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/92
22 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed