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BROADLEY RECORDS LIMITED

Company number 02557429

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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)
04 Jan 1996 AA Accounts for a small company made up to 30 November 1994
16 Nov 1995 288 Director resigned;new director appointed
24 Oct 1995 225(1) Accounting reference date shortened from 30/11 to 31/10
24 Oct 1995 287 Registered office changed on 24/10/95 from: 128 ebury street london SW1W 9QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/95 from: 128 ebury street london SW1W 9QQ
09 Mar 1995 CERTNM Company name changed happyjoy LIMITED\certificate issued on 10/03/95
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Request DocumentCompany name changed happyjoy LIMITED\certificate issued on 10/03/95
01 Dec 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
01 Dec 1994 287 Registered office changed on 01/12/94 from: 182-184 edgware road 1 floor london W2 2DS
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Request DocumentRegistered office changed on 01/12/94 from: 182-184 edgware road 1 floor london W2 2DS
10 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
14 Dec 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/10/93; full list of members
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
08 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
28 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
15 Jan 1992 88(2)R Ad 31/10/91--------- £ si 2@1
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Request DocumentAd 31/10/91--------- £ si 2@1
07 Jan 1992 363b Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members
20 Dec 1990 287 Registered office changed on 20/12/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 20/12/90 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Dec 1990 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
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation