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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)
25 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
25 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 AA Accounts for a small company made up to 31 December 2002
10 Apr 2003 288c Director's particulars changed
20 Feb 2003 363s Return made up to 23/01/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/03
14 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 CERTNM Company name changed lyssand uk LTD\certificate issued on 31/01/03
23 Dec 2002 288a New director appointed
23 Dec 2002 122 S-div 16/12/02
23 Dec 2002 123 Nc inc already adjusted 06/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 288a New secretary appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 288b Secretary resigned
29 Nov 2002 288b Director resigned
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 AA Accounts for a small company made up to 31 December 2001
28 Feb 2002 123 Nc inc already adjusted 14/02/02
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002 363s Return made up to 23/01/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Feb 2001 363s Return made up to 23/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 31 December 1999