BROADOAK LIMITED

Company number 01858040

Date	Type	Description	View / Download
30 Sep 1999	288c	Director's particulars changed	(1 page)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	288a	New director appointed	(3 pages)
24 Dec 1998	288a	New director appointed	(3 pages)
09 Dec 1998	225	Accounting reference date shortened from 11/01/99 to 31/12/98	(1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: the old dairy elton peterborough PE8 6SQ	(1 page)
26 Nov 1998	AUD	Auditor's resignation	(1 page)
26 Nov 1998	363a	Return made up to 31/10/98; full list of members	(7 pages)
26 Nov 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	225	Accounting reference date extended from 31/12/98 to 11/01/99	(1 page)
07 Sep 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
12 Mar 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	CERTNM	Company name changed broadoak farming LIMITED\certificate issued on 12/01/98	(2 pages)
24 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 24/11/97	(8 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
14 Feb 1997	CERTNM	Company name changed booker farming LIMITED\certificate issued on 17/02/97	(2 pages)
09 Jan 1997	288c	Director's particulars changed	(2 pages)