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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)
29 Jan 2000 363s Return made up to 23/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/00
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Feb 1999 363s Return made up to 23/01/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
01 Apr 1998 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/98; full list of members
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996
04 Feb 1997 363s Return made up to 23/01/97; no change of members
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Jan 1996 363s Return made up to 23/01/96; no change of members
26 Sep 1995 AA Accounts for a small company made up to 31 December 1994
08 Sep 1995 CERTNM Company name changed just wood LIMITED\certificate issued on 11/09/95
12 Apr 1995 287 Registered office changed on 12/04/95 from: riverdale house 89 graham road ranmoor sheffield S10 3GP
11 Apr 1995 287 Registered office changed on 11/04/95 from: unit 2 foxwood road dunston trading estate chesterfield derbyshire S41 9RF
11 Apr 1995 363s Return made up to 23/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Feb 1994 363s Return made up to 23/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/94; change of members
16 Oct 1993 395 Particulars of mortgage/charge
08 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
02 Sep 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Sep 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
02 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation