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BROSCH DIRECT LIMITED

Company number 02382916

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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)
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1991 287 Registered office changed on 02/10/91 from: jasani-fitzroy house 32 market place swaffham norfolk PE37 7QH
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Request DocumentRegistered office changed on 02/10/91 from: jasani-fitzroy house 32 market place swaffham norfolk PE37 7QH
25 Jul 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
07 Jun 1991 363b Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
14 Aug 1990 287 Registered office changed on 14/08/90 from: 7 lime grove holbeach spalding lincs PE12 7NG
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Request DocumentRegistered office changed on 14/08/90 from: 7 lime grove holbeach spalding lincs PE12 7NG
03 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: shaibern hse 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 13/07/89 from: shaibern hse 28 scrutton st london EC2A 4RQ
12 May 1989 NEWINC Incorporation