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BROADBRIDGE HEATH MOTOR COMPANY LIMITED

Company number 00686986

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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)
17 May 2006 88(2)O Ad 08/11/05--------- £ si 205000@1
04 Jan 2006 288b Director resigned
20 Dec 2005 88(2)R Ad 08/11/05--------- £ si 205000@1=205000 £ ic 1295000/1500000
08 Nov 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 363s Return made up to 18/12/04; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
08 Feb 2005 88(2)R Ad 20/12/04--------- £ si 1000000@1=1000000 £ ic 295000/1295000
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 123 Nc inc already adjusted 20/12/04
10 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 18/12/03; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
05 Nov 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned;director resigned
24 Jul 2003 288a New director appointed
14 Jan 2003 363s Return made up to 18/12/02; full list of members
13 Jan 2003 288b Director resigned
13 Sep 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 288c Director's particulars changed
10 Jan 2002 363s Return made up to 18/12/01; full list of members