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BROOMHALL JOINERY COMPANY LIMITED(THE)

Company number 00263796

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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)
09 May 1994 363x Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
11 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 363x Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 287 Registered office changed on 08/12/92 from: fassnidge house old approach,watford herts. WD1 8QR
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Request DocumentRegistered office changed on 08/12/92 from: fassnidge house old approach,watford herts. WD1 8QR
24 Apr 1992 363b Return made up to 11/04/92; no change of members
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Request DocumentReturn made up to 11/04/92; no change of members
01 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
19 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1990 287 Registered office changed on 05/07/90 from: 222 high street, uxbridge, middx UB8 1ER
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Request DocumentRegistered office changed on 05/07/90 from: 222 high street, uxbridge, middx UB8 1ER
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Apr 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed