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BROOME PARK ESTATES LIMITED

Company number 02767565

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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)
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
21 Dec 2006 363a Return made up to 25/11/06; full list of members
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 287 Registered office changed on 21/12/06 from: citrus house caton road lancaster lancashire LA1 3HD
04 Oct 2006 288a New director appointed
06 Sep 2006 288b Director resigned
30 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
03 Jan 2006 363s Return made up to 25/11/05; full list of members
24 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 363s Return made up to 25/11/04; full list of members
25 Aug 2004 288a New director appointed
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
05 Oct 2003 288b Director resigned
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 288b Director resigned
18 Dec 2002 288a New director appointed
13 Dec 2002 363s Return made up to 25/11/02; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 363s Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01