BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED

Company number 00661847

Date	Type	Description	View / Download
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	(4 pages)
02 Aug 2005	363s	Return made up to 09/07/05; full list of members	(6 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	(4 pages)
09 Aug 2004	363s	Return made up to 09/07/04; full list of members	(6 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 5 April 2003	(4 pages)
06 Aug 2003	363s	Return made up to 09/07/03; full list of members	(6 pages)
20 May 2003	169	£ ic 1912/1550 30/04/03 £ sr 362@1=362	(1 page)
06 Jan 2003	AA	Total exemption full accounts made up to 5 April 2002	(11 pages)
12 Aug 2002	363s	Return made up to 09/07/02; full list of members	(6 pages)
13 May 2002	169	£ ic 3000/2638 30/04/02 £ sr 362@1=362	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: baker tilly greenwood house 91-99 new london road chelmsford essex CM2 0PP	(1 page)
12 Oct 2001	AA	Total exemption full accounts made up to 5 April 2001	(10 pages)
12 Jul 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
12 Jul 2001	363(288)	Director's particulars 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
12 Jul 2001	363(287)	Registered office changed on 12/07/01 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
12 Jul 2001	363(353)	Location of register of members 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
12 Jul 2001	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
17 May 2001	169	£ ic 2637/2274 30/04/01 £ sr 363@1=363	(1 page)
08 May 2001	169	£ ic 3000/2637 13/03/01 £ sr 363@1=363	(1 page)
19 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
19 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Dec 2000	AA	Full accounts made up to 5 April 2000	(10 pages)

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