- Company Overview for BROADLAND FOODS LIMITED (00535690)
- Filing history for BROADLAND FOODS LIMITED (00535690)
- People for BROADLAND FOODS LIMITED (00535690)
- More for BROADLAND FOODS LIMITED (00535690)
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) |
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11 Apr 1996 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentFull accounts made up to 2 April 1994 |
11 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jul 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
14 Jan 1994 | AA |
Full accounts made up to 27 March 1993
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|
Request DocumentFull accounts made up to 27 March 1993 |
18 Jun 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
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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|
Request DocumentFull accounts made up to 28 March 1992 |
23 Jun 1992 | 363b |
Return made up to 30/06/92; no change of members
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|
Request DocumentReturn made up to 30/06/92; no change of members |
26 May 1992 | 363b |
Return made up to 27/04/92; no change of members
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|
Request DocumentReturn made up to 27/04/92; no change of members |
07 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jan 1992 | AA |
Full accounts made up to 30 March 1991
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|
Request DocumentFull accounts made up to 30 March 1991 |
08 Nov 1991 | 363a |
Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members |
30 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1991 | AA |
Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990 |
20 Jun 1990 | 363 |
Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members |
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 |