- Company Overview for BROADLEY RECORDS LIMITED (02557429)
- Filing history for BROADLEY RECORDS LIMITED (02557429)
- People for BROADLEY RECORDS LIMITED (02557429)
- More for BROADLEY RECORDS LIMITED (02557429)
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) |
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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
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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
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Request DocumentResolutions |
10 Nov 1994 | RESOLUTIONS |
Resolutions
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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
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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
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12 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |