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BROADMINSTER NOMINEES LIMITED

Company number 00503759

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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)
30 Aug 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 15/08/07; full list of members
13 Apr 2007 288c Secretary's particulars changed
22 Aug 2006 363a Return made up to 15/08/06; full list of members
15 Jun 2006 AA Accounts made up to 31 December 2005
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
23 Aug 2005 363a Return made up to 15/08/05; full list of members
21 Jun 2005 AA Accounts made up to 31 December 2004
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
24 Aug 2004 363a Return made up to 15/08/04; full list of members
17 Aug 2004 AA Accounts made up to 31 December 2003
25 Sep 2003 AA Accounts made up to 31 December 2002
06 Sep 2003 363a Return made up to 15/08/03; full list of members
06 Sep 2003 288c Director's particulars changed
28 Apr 2003 288c Director's particulars changed
20 Aug 2002 363a Return made up to 15/08/02; full list of members
07 May 2002 288b Director resigned
21 Mar 2002 AA Accounts made up to 31 December 2001