BROAD OAK TOILETRIES LIMITED

Company number 01971053

Date	Type	Description	View / Download
28 Feb 2005	288b	Director resigned	(1 page)
17 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
28 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2004	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Accounts for a medium company made up to 31 January 2003	(20 pages)
07 Sep 2003	363s	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Mar 2003	288b	Director resigned	(1 page)
04 Dec 2002	AA	Accounts for a medium company made up to 31 January 2002	(19 pages)
26 Nov 2002	288b	Director resigned	(1 page)
15 Jul 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Aug 2001	363s	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
31 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00	(1 page)
20 Jul 2000	363s	Return made up to 09/07/00; full list of members	(8 pages)
07 Jul 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
27 Jul 1999	363s	Return made up to 09/07/99; no change of members	(6 pages)
22 Jun 1999	AA	Full accounts made up to 31 January 1999	(17 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
20 Jul 1998	363s	Return made up to 09/07/98; full list of members	(8 pages)
14 Jul 1998	395	Particulars of mortgage/charge	(3 pages)