THE BROADLEY ENTERTAINMENT GROUP LIMITED
Company number 02733401
- Company Overview for THE BROADLEY ENTERTAINMENT GROUP LIMITED (02733401)
- Filing history for THE BROADLEY ENTERTAINMENT GROUP LIMITED (02733401)
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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) |
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18 Jul 1995 | 363s |
Return made up to 22/07/95; no change of members
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Request DocumentReturn made up to 22/07/95; no change of members |
22 Jun 1995 | AA | Accounts for a small company made up to 31 July 1994 | |
09 Mar 1995 | CERTNM |
Company name changed nomiboat services LIMITED\certificate issued on 10/03/95
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Request DocumentCompany name changed nomiboat services LIMITED\certificate issued on 10/03/95 |
07 Mar 1995 | 225(1) | Accounting reference date extended from 31/07 to 31/10 | |
12 Oct 1994 | AA |
Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993 |
19 Sep 1994 | 363s |
Return made up to 22/07/94; full list of members
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|
Request DocumentReturn made up to 22/07/94; full list of members |
22 Dec 1993 | 88(2)R |
Ad 23/07/93--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 23/07/93--------- £ si 10@1=10 £ ic 2/12 |
22 Nov 1993 | 88(2)R |
Ad 22/07/93--------- £ si 98@1
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Request DocumentAd 22/07/93--------- £ si 98@1 |
22 Nov 1993 | 363s |
Return made up to 22/07/93; full list of members
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Request DocumentReturn made up to 22/07/93; full list of members |
06 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Oct 1992 | 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 |
06 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 06/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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06 Oct 1992 | 123 |
Nc inc already adjusted 02/09/92
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Request DocumentNc inc already adjusted 02/09/92 |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1992 | NEWINC | Incorporation |