Advanced company searchLink opens in new window

THE BROADLEY ENTERTAINMENT GROUP LIMITED

Company number 02733401

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 1995 363s Return made up to 22/07/95; no 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 July 1993
19 Sep 1994 363s Return made up to 22/07/94; full list 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 22/07/94; full list of members
22 Dec 1993 88(2)R Ad 23/07/93--------- £ si 10@1=10 £ ic 2/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/93--------- £ si 98@1
22 Nov 1993 363s Return made up to 22/07/93; 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 22/07/93; full list of members
06 Oct 1992 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
06 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1992 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
06 Oct 1992 287 Registered office changed on 06/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/92 from: 110 whitchurch rd, cardiff, CF4 3LY
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992 123 Nc inc already adjusted 02/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/09/92
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1992 NEWINC Incorporation