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WILLIAMS DE BROE LIMITED

Company number 02485266

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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)
09 Nov 2006 288a New director appointed
19 Oct 2006 287 Registered office changed on 19/10/06 from: fourth floor 29-30 cornhill london EC3V 3NF
02 Oct 2006 CERTNM Company name changed christows LIMITED\certificate issued on 02/10/06
16 May 2006 363s Return made up to 11/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 May 2006 288c Director's particulars changed
11 May 2006 288c Director's particulars changed
11 May 2006 288c Director's particulars changed
11 May 2006 288c Director's particulars changed
09 May 2006 AA Full accounts made up to 31 December 2005
14 Oct 2005 288b Director resigned
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
09 May 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 11/04/05; full list of members
27 Apr 2005 353 Location of register of members
04 Aug 2004 363s Return made up to 11/04/04; full list of members
17 Jun 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 288a New director appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 9TH floor 100 wood street london EC2V 7AN
06 Sep 2003 287 Registered office changed on 06/09/03 from: fourth floor 29-30 cornhill london EC3V 3ND
11 Aug 2003 CERT19 Certificate of reduction of share premium
11 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Red.share prem account 17/07/03
08 Aug 2003 OC Reduce share premium account
05 Aug 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363a Return made up to 11/04/03; full list of members