J.T. BROADHURST & SONS LIMITED

Company number 00507041

Date	Type	Description	View / Download
09 Jan 2002	288a	New secretary appointed	(2 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER	(1 page)
05 Mar 2001	363a	Return made up to 18/02/01; full list of members	(6 pages)
10 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Oct 2000	AA	Full accounts made up to 30 November 1999	(7 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 2000	395	Particulars of mortgage/charge	(9 pages)
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Apr 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Mar 2000	288a	New secretary appointed	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
22 Sep 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX	(1 page)
24 Mar 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
30 Sep 1998	AA	Full accounts made up to 30 November 1997	(15 pages)