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BROOMGROVE INVESTMENTS LIMITED

Company number 00523559

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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)
29 Apr 2005 363s Return made up to 30/11/04; full list of members
29 Apr 2005 287 Registered office changed on 29/04/05 from: one dunston court dunston road chesterfield derbyshire S41 8NL
27 Oct 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 155(6)a Declaration of assistance for shares acquisition
26 Jul 2004 288b Director resigned
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 287 Registered office changed on 12/07/04 from: fountain house broomgrove rd sheffield S10 2LS
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288b Director resigned
11 Feb 2004 363s Return made up to 30/11/03; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
29 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2003 363s Return made up to 30/11/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
28 Jan 2002 363s Return made up to 30/11/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
02 Jan 2001 363s Return made up to 30/11/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
24 Jan 2000 363s Return made up to 30/11/99; full list of members