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BROADFIELD MANAGEMENT COMPANY LIMITED

Company number 02351660

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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)
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 MEM/ARTS Memorandum and Articles of Association
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1991 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1991 363a Return made up to 24/02/91; no change of members
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Request DocumentReturn made up to 24/02/91; no change of members
24 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Apr 1991 363a Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
04 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
10 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/08/89 from: 2 baches street london N1 6UB
31 Jul 1989 CERTNM Company name changed changetarget property management LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed changetarget property management LIMITED\certificate issued on 01/08/89
24 Feb 1989 NEWINC Incorporation