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BROADLAND FOODS LIMITED

Company number 00535690

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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)
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1996 AA Full accounts made up to 1 April 1995
08 Nov 1995 288 Director resigned
11 Aug 1995 288 New director appointed
25 Jul 1995 288 Director resigned
10 Jul 1995 363s Return made up to 30/06/95; no change of members
24 Apr 1995 288 Director resigned
03 Mar 1995 287 Registered office changed on 03/03/95 from: 111 great barr street birmingham B9 4BB
06 Jan 1995 AA Full accounts made up to 2 April 1994
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11 Jul 1994 288 New director appointed
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11 Jul 1994 363s Return made up to 30/06/94; no change of members
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14 Jan 1994 AA Full accounts made up to 27 March 1993
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18 Jun 1993 363s Return made up to 30/06/93; full list of members
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18 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jan 1993 AA Full accounts made up to 28 March 1992
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23 Jun 1992 363b Return made up to 30/06/92; no change of members
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26 May 1992 363b Return made up to 27/04/92; no change of members
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07 Apr 1992 288 New director appointed
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02 Apr 1992 288 Director resigned
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21 Jan 1992 AA Full accounts made up to 30 March 1991
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08 Nov 1991 363a Return made up to 28/06/91; full list of members
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30 Oct 1991 288 Secretary resigned;new secretary appointed
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11 Mar 1991 AA Full accounts made up to 1 April 1990
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20 Jun 1990 363 Return made up to 27/04/90; full list of members
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21 Jun 1989 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03