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BROOMFIELD SECRETARIAL SERVICES LIMITED

Company number 01373716

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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 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363s Return made up to 15/08/07; no change of members
15 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Sep 2006 288c Director's particulars changed
07 Sep 2006 363s Return made up to 15/08/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Aug 2005 363s Return made up to 15/08/05; full list of members
04 Feb 2005 288c Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Aug 2004 363s Return made up to 15/08/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
26 Aug 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Aug 2002 363s Return made up to 15/08/02; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Aug 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2000 AA Accounts for a small company made up to 30 June 2000
29 Aug 2000 288a New director appointed
15 Aug 2000 363s Return made up to 15/08/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 30 June 1999
12 Aug 1999 363s Return made up to 15/08/99; full list of members
05 Nov 1998 AA Accounts for a small company made up to 30 June 1998
04 Sep 1998 363s Return made up to 15/08/98; no change of members
  • 363(287) ‐ Registered office changed on 04/09/98
18 Aug 1997 363s Return made up to 15/08/97; no change of members
14 Aug 1997 AA Accounts for a small company made up to 30 June 1997