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BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

Company number 01165591

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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)
19 Mar 1999 288b Director resigned
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
29 Jan 1999 363s Return made up to 31/12/98; full list of members
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288a New secretary appointed
16 Oct 1998 288b Director resigned
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
13 May 1998 363b Return made up to 31/12/97; full list of members
12 May 1998 288c Director's particulars changed
01 May 1998 288a New secretary appointed
01 May 1998 288b Secretary resigned
01 May 1998 288a New director appointed
13 Feb 1998 288a New director appointed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
17 Dec 1997 CERTNM Company name changed E. broadbent fish (financial pla nning) LIMITED\certificate issued on 18/12/97
17 Dec 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
17 Dec 1997 287 Registered office changed on 17/12/97 from: rydal little meadow close prestbury cheshire SK10 4HA
25 Feb 1997 288b Director resigned
25 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
25 Feb 1996 363a Return made up to 31/12/95; no change of members