Advanced company searchLink opens in new window

WILLIAMS DE BROE ADMINISTRATION LIMITED

Company number 02388699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
16 Dec 2005 288b Director resigned
01 Sep 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Mar 2005 363s Return made up to 28/02/05; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 28/02/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 28/02/02; full list of members
23 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 28/02/01; full list of members
08 Mar 2001 363(288) Director's particulars changed
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's particulars changed
05 Dec 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 363s Return made up to 28/02/00; full list of members
27 Jan 2000 288b Director resigned