BROMFORD INDUSTRIES LIMITED

Company number 00474681

Date	Type	Description	View / Download
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/05
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2005	363s	Return made up to 12/09/05; full list of members	(26 pages)
15 Sep 2005	363a	Return made up to 09/09/05; full list of members	(3 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288a	New secretary appointed	(1 page)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
18 Oct 2004	363s	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(26 pages)
11 Oct 2004	AA	Full accounts made up to 31 March 2004	(26 pages)
10 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(24 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
05 Nov 2003	363s	Return made up to 12/09/03; full list of members	(19 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(6 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2003	353a	Location of register of members (non legible)	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(2 pages)
28 Nov 2002	AA	Full accounts made up to 31 March 2002	(29 pages)
28 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)