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D. BROADHURST LIMITED

Company number 01233915

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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)
01 Aug 2007 288c Secretary's particulars changed;director's particulars changed
27 Jul 2007 363a Return made up to 31/05/07; full list of members
06 Jun 2007 395 Particulars of mortgage/charge
03 Jan 2007 AA Accounts for a small company made up to 31 December 2005
21 Jun 2006 363a Return made up to 31/05/06; no change of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Jun 2005 363a Return made up to 31/05/05; no change of members
27 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 288a New director appointed
10 Jun 2004 395 Particulars of mortgage/charge
06 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
27 Sep 2003 288b Director resigned
27 Aug 2003 363s Return made up to 31/05/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288a New director appointed
28 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
24 Jun 2002 AA Total exemption small company accounts made up to 31 December 2000