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BROXWOOD (SCOTLAND) LIMITED

Company number 02680016

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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 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Olav Skretteberg on 1 October 2009
09 Apr 2010 CH01 Director's details changed for David Mclellan on 1 October 2009
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 288b Appointment terminated secretary roy coles chartered accountants
17 Feb 2009 363a Return made up to 23/01/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 23/01/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Apr 2007 288a New director appointed
15 Apr 2007 288b Director resigned
13 Apr 2007 169 £ ic 76/75 15/03/07 £ sr 13@.1=1
07 Mar 2007 363a Return made up to 23/01/07; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: redlands business centre c/o c todd & co 3/5 tapton house road, sheffield south yorkshire S10 5BY
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jul 2006 287 Registered office changed on 09/07/06 from: c todd & co riverdale house 89 graham road sheffield S10 3GP
14 Feb 2006 363a Return made up to 23/01/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 23/01/05; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 88(2)R Ad 29/03/04--------- £ si 1@1=1 £ ic 87/88
15 Apr 2004 88(2)R Ad 29/03/04--------- £ si 12@1=12 £ ic 75/87
17 Mar 2004 395 Particulars of mortgage/charge
08 Mar 2004 MEM/ARTS Memorandum and Articles of Association