BROADMINSTER NOMINEES LIMITED

Company number 00503759

Date	Type	Description	View / Download
21 Aug 2001	363a	Return made up to 15/08/01; full list of members	(6 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE	(1 page)
10 May 2001	AA	Accounts made up to 31 December 2000	(4 pages)
21 Aug 2000	363a	Return made up to 15/08/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts made up to 31 December 1999	(4 pages)
08 May 2000	288a	New director appointed	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1999	363a	Return made up to 15/08/99; full list of members	(14 pages)
28 Jun 1999	AA	Accounts made up to 31 December 1998	(4 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(4 pages)
08 Sep 1998	363a	Return made up to 15/08/98; full list of members	(13 pages)
08 Sep 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1998	288a	New director appointed	(5 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 1997	363a	Return made up to 15/08/97; full list of members	(17 pages)
01 Sep 1997	288b	Director resigned	(1 page)
20 Aug 1997	287	Registered office changed on 20/08/97 from: 21, moorfields london EC2P 2HT	(1 page)
21 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)

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