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BROAD OAK FARM SAUSAGE CO. LIMITED

Company number 02034575

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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)
11 Mar 2008 288a Secretary appointed philomena eileen simons
11 Mar 2008 288a Director appointed christopher john simons
03 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 288b Director resigned
01 Jun 2007 363s Return made up to 02/05/07; change of members
26 Apr 2007 AA Accounts for a small company made up to 30 June 2006
05 Jun 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2006 AA Accounts for a small company made up to 30 June 2005
13 May 2005 363s Return made up to 02/05/05; full list of members
22 Mar 2005 88(2)R Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £98@£1 30/06/04
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 AA Accounts for a small company made up to 30 June 2004
21 Jul 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
14 May 2004 363s Return made up to 02/05/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 May 2003
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
15 May 2003 363s Return made up to 02/05/03; full list of members
11 Apr 2003 288b Director resigned
25 Mar 2003 AA Accounts for a small company made up to 31 May 2002
14 May 2002 363s Return made up to 02/05/02; full list of members
29 Mar 2002 288c Director's particulars changed
28 Mar 2002 AA Accounts for a small company made up to 31 May 2001
27 Feb 2002 AUD Auditor's resignation