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NORFOLK BROADS DIRECT LIMITED

Company number 00923416

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
17 Nov 2003 363s Return made up to 06/10/03; full list of members
14 May 2003 288b Secretary resigned
14 May 2003 288a New secretary appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
09 May 2003 CERTNM Company name changed funnell group LIMITED\certificate issued on 09/05/03
04 Mar 2003 155(6)a Declaration of assistance for shares acquisition
04 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
03 Mar 2003 288b Director resigned
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New secretary appointed
01 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
24 Feb 2003 403a Declaration of satisfaction of mortgage/charge
24 Feb 2003 403a Declaration of satisfaction of mortgage/charge
24 Feb 2003 403a Declaration of satisfaction of mortgage/charge
24 Feb 2003 403a Declaration of satisfaction of mortgage/charge