BROOMHALL JOINERY COMPANY LIMITED(THE)

Company number 00263796

Date	Type	Description	View / Download
16 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Jul 2001	MA	Memorandum and Articles of Association	(7 pages)
16 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	363a	Return made up to 11/04/01; full list of members	(7 pages)
11 May 2001	190	Location of debenture register	(1 page)
11 May 2001	353	Location of register of members	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288c	Secretary's particulars changed	(1 page)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
03 May 2000	363a	Return made up to 11/04/00; full list of members	(8 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: sunley house olds approach tolpits lane watford herts WD1 8TB	(1 page)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Apr 1999	363a	Return made up to 11/04/99; full list of members	(8 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	AUD	Auditor's resignation	(2 pages)
11 Jan 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)